| Entity Name: | HOLDING & MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING & MANAGEMENT, 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: | 31 Aug 1978 (47 years ago) |
| Date of dissolution: | 30 Oct 2001 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Oct 2001 (23 years ago) |
| Document Number: | 583875 |
| FEI/EIN Number |
591857357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 551 S.E. 8TH ST., SUITE 503, DELRAY BEACH, FL, 33483, US |
| Mail Address: | P.O. BOX 790, DELRAY BCH., FL, 33447-0790 |
| ZIP code: | 33483 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERRY MARK A | Agent | 50 SE 4TH AVENUE, DELRAY BEACH, FL, 33483 |
| THERIEN, JOHN | President | 551 S.E. 8TH ST., STE. 503, DELRAY BEACH, FL, 33483 |
| THERIEN, JOHN | Treasurer | 551 S.E. 8TH ST., STE. 503, DELRAY BEACH, FL, 33483 |
| THERIEN, JOHN | Director | 551 S.E. 8TH ST., STE. 503, DELRAY BEACH, FL, 33483 |
| BLUM, THOMAS R | Vice President | 551 S.E. 8TH ST., STE. 503, DELRAY BEACH, FL, 33483 |
| BLUM, THOMAS R | Secretary | 551 S.E. 8TH ST., STE. 503, DELRAY BEACH, FL, 33483 |
| BLUM, THOMAS R | Director | 551 S.E. 8TH ST., STE. 503, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-10-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K45167. MERGER NUMBER 500000039035 |
| REGISTERED AGENT NAME CHANGED | 1996-04-03 | PERRY, MARK AESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-03 | 50 SE 4TH AVENUE, DELRAY BEACH, FL 33483 | - |
| AMENDMENT | 1996-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-23 | 551 S.E. 8TH ST., SUITE 503, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-05 | 551 S.E. 8TH ST., SUITE 503, DELRAY BEACH, FL 33483 | - |
| NAME CHANGE AMENDMENT | 1992-01-10 | HOLDING & MANAGEMENT, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-10-30 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-03-20 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
