| Entity Name: | OGDEN FOOD SERVICE CORPORATION OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OGDEN FOOD SERVICE CORPORATION OF MIAMI, 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: | 14 Nov 1990 (34 years ago) |
| Date of dissolution: | 06 Sep 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 06 Sep 1996 (29 years ago) |
| Document Number: | S12555 |
| FEI/EIN Number |
223076623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OGDEN CORPORATION, 2 PENN PLAZA -26TH FLOOR, NEW YORK CITY, NY, 10121 |
| Mail Address: | C/O OGDEN CORPORATION, 2 PENN PLAZA -26TH FLOOR, NEW YORK CITY, NY, 10121 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| ABLON, R. RICHARD | President | 2 PENN PLAZA, NEW YORK CITY, NY |
| ALLEN, PETER | Vice President | 2 PENN PLAZA, NEW YORK CITY, NY |
| ALLEN, PETER | Director | 2 PENN PLAZA, NEW YORK CITY, NY |
| CARAS, C.G. | Vice President | 2 PENN PLAZA, NEW YORK CITY, NY |
| CARAS, C.G. | Director | 2 PENN PLAZA, NEW YORK CITY, NY |
| DIGIA, ROBERT M. | Vice President | 2 PENN PLAZA, NEW YORK CITY, NY |
| DIGIA, ROBERT M. | Treasurer | 2 PENN PLAZA, NEW YORK CITY, NY |
| DIGIA, ROBERT M. | Director | 2 PENN PLAZA, NEW YORK CITY, NY |
| WILLIAM, F. SMTIH | Vice President | 2 PENN PLAZA, NEW YORK CITY, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-09-06 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS OGDEN ENTERTAINMENT, INC.. CORPORATE MERGER NUMBER 700000010757 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-15 | C/O OGDEN CORPORATION, 2 PENN PLAZA -26TH FLOOR, NEW YORK CITY, NY 10121 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-15 | C/O OGDEN CORPORATION, 2 PENN PLAZA -26TH FLOOR, NEW YORK CITY, NY 10121 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
