| Entity Name: | STRAHL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
STRAHL HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Nov 1959 (65 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2019 (6 years ago) |
| Document Number: | 229744 |
| FEI/EIN Number |
132526829
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 Office Plaza Drive, 1st Floor, Tallahassee, FL, 32301, US |
| Mail Address: | 230 Great East Neck Road, West Babylon, NY, 11704, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STRAHL HOLDINGS, INC., NEW YORK | 159934 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| JEFFS STEPHEN | Secretary | 50 SALOME DRIVE, TORONTO, CANADA, ONT, M1S 28 |
| REUCASSEL JOHN | President | 50 SALOME DRIVE, TORONTO, CANADA, ONT, M1S 28 |
| LESKO TODD | Treasurer | 50 SALOME DRIVE, TORONTO, CANADA, ONT, M1S 28 |
| Addorisio Felice | Chief Financial Officer | 50 Salome Drive, Toronto, M1S 28 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 115 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 115 Office Plaza Drive, 1st Floor, Tallahassee, FL 32301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-20 | 115 NORTH CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-20 | COGENCY GLOBAL INC. | - |
| REINSTATEMENT | 2019-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2016-01-29 | STRAHL HOLDINGS, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2013-08-22 | - | - |
| CANCEL ADM DISS/REV | 2009-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2022-09-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-04-30 |
| Reg. Agent Change | 2019-05-08 |
| REINSTATEMENT | 2019-01-18 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
