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STRATEGIC HOLDINGS, INC.

Company Details

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 (18 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
County: Miami-Dade
Place of Formation: NEVADA

Central Index Key

CIK number Mailing Address Business Address Phone
1119586 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 5505 BLUE LAGOON DRIVE, MIAMI, FL, 33126 3055594000

Filings since 2023-02-02

Form type S-3ASR
File number 333-269537-105
Filing date 2023-02-02
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Filings since 2020-04-10

Form type S-3ASR
File number 333-237645-158
Filing date 2020-04-10
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Filings since 2018-05-10

Form type 424B3
File number 333-224499-57
Filing date 2018-05-10
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Filings since 2018-05-08

Form type UPLOAD
Filing date 2018-05-08
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Filings since 2018-05-08

Form type CORRESP
Filing date 2018-05-08
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Filings since 2018-05-08

Form type CORRESP
Filing date 2018-05-08
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Filings since 2018-04-27

Form type S-4
File number 333-224499-57
Filing date 2018-04-27
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Filings since 2017-07-06

Form type 424B5
File number 333-199159-278
Filing date 2017-07-06
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Filings since 2017-07-06

Form type S-3ASR
File number 333-219156-239
Filing date 2017-07-06
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Filings since 2017-04-21

Form type 424B5
File number 333-199159-278
Filing date 2017-04-21
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Filings since 2017-04-19

Form type 424B5
File number 333-199159-278
Filing date 2017-04-19
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Filings since 2017-04-19

Form type POSASR
File number 333-199159-278
Filing date 2017-04-19
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Filings since 2017-01-09

Form type 424B5
File number 333-199159-278
Filing date 2017-01-09
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Filings since 2017-01-05

Form type POSASR
File number 333-199159-278
Filing date 2017-01-05
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Filings since 2016-02-29

Form type 424B5
File number 333-199159-278
Filing date 2016-02-29
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Filings since 2016-02-26

Form type POSASR
File number 333-199159-278
Filing date 2016-02-26
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Filings since 2016-02-26

Form type 424B5
File number 333-199159-278
Filing date 2016-02-26
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Filings since 2015-10-30

Form type 424B5
File number 333-199159-278
Filing date 2015-10-30
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Filings since 2015-10-29

Form type 424B5
File number 333-199159-278
Filing date 2015-10-29
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Filings since 2015-04-23

Form type 424B5
File number 333-199159-278
Filing date 2015-04-23
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Filings since 2015-04-21

Form type 424B5
File number 333-199159-278
Filing date 2015-04-21
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Filings since 2015-02-12

Form type 424B5
File number 333-199159-278
Filing date 2015-02-12
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Filings since 2015-02-11

Form type 424B5
File number 333-199159-278
Filing date 2015-02-11
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Filings since 2015-01-23

Form type POSASR
File number 333-199159-278
Filing date 2015-01-23
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Filings since 2014-11-19

Form type 424B5
File number 333-199159-278
Filing date 2014-11-19
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Filings since 2014-11-18

Form type 424B5
File number 333-199159-278
Filing date 2014-11-18
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Filings since 2014-11-04

Form type 424B5
File number 333-199159-278
Filing date 2014-11-04
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Filings since 2014-10-03

Form type S-3ASR
File number 333-199159-278
Filing date 2014-10-03
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Filings since 2014-06-10

Form type UPLOAD
Filing date 2014-06-10
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Filings since 2013-08-08

Form type EFFECT
File number 333-190363-325
Filing date 2013-08-08
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Filings since 2013-08-08

Form type 424B3
File number 333-190363-325
Filing date 2013-08-08
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Filings since 2013-08-07

Form type 424B3
File number 333-186492-306
Filing date 2013-08-07
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Filings since 2013-08-06

Form type EFFECT
File number 333-186492-306
Filing date 2013-08-06
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Filings since 2013-08-05

Form type S-4
File number 333-190363-325
Filing date 2013-08-05
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Filings since 2013-08-05

Form type S-4/A
File number 333-186492-306
Filing date 2013-08-05
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Filings since 2013-04-09

Form type S-4/A
File number 333-186492-306
Filing date 2013-04-09
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Filings since 2013-03-22

Form type UPLOAD
Filing date 2013-03-22
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Filings since 2013-03-18

Form type S-4/A
File number 333-186492-306
Filing date 2013-03-18
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Filings since 2013-03-05

Form type UPLOAD
Filing date 2013-03-05
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Filings since 2013-02-06

Form type S-4
File number 333-186492-306
Filing date 2013-02-06
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Filings since 2012-12-13

Form type EFFECT
File number 333-183755-363
Filing date 2012-12-13
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Filings since 2012-12-13

Form type S-4/A
File number 333-183755-363
Filing date 2012-12-13
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Filings since 2012-12-11

Form type S-4/A
File number 333-183755-363
Filing date 2012-12-11
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Filings since 2001-10-09

Form type S-3/A
File number 333-65244-99
Filing date 2001-10-09
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Filings since 2001-10-09

Form type S-4/A
File number 333-65246-99
Filing date 2001-10-09
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Filings since 2001-09-28

Form type S-4/A
File number 333-65246-99
Filing date 2001-09-28
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Filings since 2001-09-28

Form type S-3/A
File number 333-65244-99
Filing date 2001-09-28
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Filings since 2001-08-30

Form type S-4/A
File number 333-65246-99
Filing date 2001-08-30
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Filings since 2001-08-30

Form type S-3/A
File number 333-65244-99
Filing date 2001-08-30
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Filings since 2001-07-17

Form type S-4
File number 333-65246-99
Filing date 2001-07-17
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Filings since 2001-07-17

Form type S-3
File number 333-65244-99
Filing date 2001-07-17
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Filings since 2000-08-29

Form type 424B3
File number 333-42586-A7
Filing date 2000-08-29
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Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Agent

Director

Name Role Address
BESSETTE DIANE J Director 5505 Blue Lagoon Drive, Miami, FL, 33126
Sustana Mark Director 5505 Waterford District Drive, Miami, FL, 33126

Auth

Name Role Address
Jarvis David Auth 5505 Waterford District Drive, MIAMI, FL, 33172
Perez-Soto Luis J Auth 5505 Waterford District Drive, Miami, FL, 33126

Secretary

Name Role Address
Sustana Mark Secretary 5505 Waterford District Drive, Miami, FL, 33126

Vice President

Name Role Address
Sustana Mark Vice President 5505 Waterford District Drive, Miami, FL, 33126
Gompers Sam Vice President 5505 Waterford District Drive, Miami, FL, 33126

CONT

Name Role Address
Pardo Cristina CONT 5505 Waterford District Drive, Miami, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000085484 LENX ACTIVE 2024-07-17 2029-12-31 No data 5505 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126
G19000084014 LENNAR COMMUNICATIONS VENTURES ACTIVE 2019-08-08 2029-12-31 No data 5505 WATERFORD DISTRICT DRIVE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 5505 Waterford District Drive, Miami, FL 33126 No data
CHANGE OF MAILING ADDRESS 2024-03-05 5505 Waterford District Drive, Miami, FL 33126 No data
REGISTERED AGENT NAME CHANGED 2020-07-30 CORPORATE CREATIONS NETWORK, INC. No data
REGISTERED AGENT ADDRESS CHANGED 2020-07-30 801 US HWY 1, N PALM BEACH, FL 33408 No data
CANCEL ADM DISS/REV 2006-09-25 No data No data
REVOKED FOR ANNUAL REPORT 2006-09-15 No data No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State