STRATEGIC HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | STRATEGIC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 21 Jun 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 25 Sep 2006 (19 years ago) |
| Document Number: | F05000003625 |
| FEI/EIN Number | 911770357 |
| Address: | 5505 Waterford District Drive, Miami, FL, 33126, US |
| Mail Address: | 5505 Waterford District Drive, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| BESSETTE DIANE J | Director | 5505 Blue Lagoon Drive, Miami, FL, 33126 |
| Jarvis David | Auth | 5505 Waterford District Drive, MIAMI, FL, 33172 |
| Sustana Mark | Director | 5505 Waterford District Drive, Miami, FL, 33126 |
| Sustana Mark | Vice President | 5505 Waterford District Drive, Miami, FL, 33126 |
| Sustana Mark | Secretary | 5505 Waterford District Drive, Miami, FL, 33126 |
| Gompers Sam | Vice President | 5505 Waterford District Drive, Miami, FL, 33126 |
| Pardo Cristina | CONT | 5505 Waterford District Drive, Miami, FL, 33126 |
| Perez-Soto Luis J | Auth | 5505 Waterford District Drive, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000085484 | LENX | ACTIVE | 2024-07-17 | 2029-12-31 | - | 5505 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| G19000084014 | LENNAR COMMUNICATIONS VENTURES | ACTIVE | 2019-08-08 | 2029-12-31 | - | 5505 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 5505 Waterford District Drive, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 5505 Waterford District Drive, Miami, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-30 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 801 US HWY 1, N PALM BEACH, FL 33408 | - |
| CANCEL ADM DISS/REV | 2006-09-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-29 |
| AMENDED ANNUAL REPORT | 2021-06-16 |
| AMENDED ANNUAL REPORT | 2021-06-08 |
| ANNUAL REPORT | 2021-04-08 |
| Reg. Agent Change | 2020-07-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-05 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State