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FERDI HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: FERDI HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FERDI HOLDING CORP. 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: 18 May 1965 (60 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: 293015
FEI/EIN Number 591148785

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9858 S.W. 94TH TERRACE, MIAMI, FL, 33176
Mail Address: 9858 S.W. 94TH TERRACE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ, TERESA D. President 9858 SW 94TH TERRACE, MIAMI, FL 00000
DIAZ, TERESA D. Director 9858 SW 94TH TERRACE, MIAMI, FL 00000
FERNANDEZ, RAFAEL Vice President 9858 SW 94TH TERRACE, MIAMI, FL 00000
FERNANDEZ, CRISTINA Secretary 9858 SW 94TH TERRACE, MIAMI, FL
FERNANDEZ, CRISTINA Treasurer 9858 SW 94TH TERRACE, MIAMI, FL
SUSSMAN, LEONARD ESQ. Agent 4699 SW 72ND AVENUE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1987-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 1987-06-10 9858 S.W. 94TH TERRACE, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1987-06-10 9858 S.W. 94TH TERRACE, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 1987-06-10 4699 SW 72ND AVENUE, MIAMI, FL 33155 -
INVOLUNTARILY DISSOLVED 1985-11-01 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State