| Entity Name: | PERSONICS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Jun 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F07000003004 |
| FEI/EIN Number |
208375438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 N FEDERAL HWY., A 205, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 N FEDERAL HWY., A 205, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN STEVE | Chairman | 16390 MADDALENA PLACE, DELRAY BEACH, FL, 33446 |
| GOLDSTEIN STEVE | President | 16390 MADDALENA PLACE, DELRAY BEACH, FL, 33446 |
| STRUHL WARREN | Secretary | 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| STRUHL WARREN | Director | 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
| SCHULMAN DAVID | Director | 9513 SEA TURTLE DR, PLANTATION, FL, 33324 |
| GOLDSTEIN STEVE | Agent | 16390 MADDALENA PLACE, DELRAY BEACH, FL, 33446 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000046373 | AMBIENTZ | EXPIRED | 2014-05-09 | 2019-12-31 | - | C/O PERSONICS HOLDINGS, INC., 4800 N FEDERAL HWY, STE A 205, BOCA RATON, FL, 33431 |
| G11000020456 | HEARIUM LABS | EXPIRED | 2011-02-23 | 2016-12-31 | - | 4800 NORTH FEDERAL HIGHWAY, SUITE A205, BOCA RATON, FL, 33431 |
| G11000020455 | PERSONICS LABS | EXPIRED | 2011-02-23 | 2016-12-31 | - | 4800 NORTH FEDERAL HIGHWAY, SUITE A205, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-15 | 4800 N FEDERAL HWY., A 205, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-15 | 4800 N FEDERAL HWY., A 205, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-05 |
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-15 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-29 |
| Foreign Profit | 2007-06-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
