| Entity Name: | RED GARDENS STATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RED GARDENS STATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Apr 1997 (28 years ago) |
| Date of dissolution: | 30 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2007 (18 years ago) |
| Document Number: | P97000031077 |
| FEI/EIN Number |
650785373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12305 S DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | 12305 S DIXIE HWY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FONTECILLA CARLOS | President | 12305 S DIXIE HWY, CORAL GABLES, FL, 33156 |
| FONTECILLA CARLOS | Director | 12305 S DIXIE HWY, CORAL GABLES, FL, 33156 |
| FONTECILLA CARLOS | Treasurer | 12305 S DIXIE HWY, CORAL GABLES, FL, 33156 |
| BEGELMAN CAROL | Vice President | 12305 S DIXIE HWY, CORAL GABLES, FL, 33156 |
| GORMAN LENARD H | Agent | 1320 SOUTH DIXIE HWY, CORAL GABLES, FL, 33146 |
| FONTECILLA CARLOS | Secretary | 12305 S DIXIE HWY, CORAL GABLES, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-29 | 12305 S DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-29 | 12305 S DIXIE HWY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-17 | 1320 SOUTH DIXIE HWY, PENTHOUSE 1275, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-17 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-04 |
| ANNUAL REPORT | 1998-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
