| Entity Name: | DIERCKSEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIERCKSEN 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: | 07 Aug 1975 (50 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Nov 2017 (7 years ago) |
| Document Number: | 482438 |
| FEI/EIN Number |
591618828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1239 CAMBRIA BEND, KISSIMMEE, FL, 34759, US |
| Mail Address: | 1239 CAMBRIA BEND, KISSIMMEE, FL, 34759, US |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIERCKSEN ELAINE R | Director | 1239 CAMBRIA BEND, KISSIMMEE, FL, 34759 |
| DIERCKSEN ELAINE R | Secretary | 1239 CAMBRIA BEND, KISSIMMEE, FL, 34759 |
| DIERCKSEN ELAINE R | Treasurer | 1239 CAMBRIA BEND, KISSIMMEE, FL, 34759 |
| DIERCKSEN, WILLIAM C. | Director | 1239 CAMBRIA BEND, KISSIMMEE, FL, 34759 |
| DIERCKSEN, WILLIAM C. | President | 1239 CAMBRIA BEND, KISSIMMEE, FL, 34759 |
| REGISTERED AGENT SERVICES CO. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | Registered Agent Services Co. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-29 | 3211 Vineland Rd, Suite 174, Kissimmee, FL 34746 | - |
| REINSTATEMENT | 2017-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-03 | 1239 CAMBRIA BEND, KISSIMMEE, FL 34759 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-15 | 1239 CAMBRIA BEND, KISSIMMEE, FL 34759 | - |
| NAME CHANGE AMENDMENT | 1995-04-03 | DIERCKSEN HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-11 |
| REINSTATEMENT | 2017-11-09 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
