| Entity Name: | PARTICIPANT FUND I HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Dec 2018 (6 years ago) |
| Document Number: | F18000005789 |
| FEI/EIN Number |
831877144
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 333 SE 2ND AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 333 SE 2ND AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KODSI DANIEL | President | 1010 NE 2ND AVENUE, MIAMI, FL, 33132 |
| MOISES SERGIO | Director | 1010 NE 2ND AVENUE, MIAMI, FL, 33132 |
| OSPINA OSCAR | Secretary | 1010 NE 2ND AVENUE, MIAMI, FL, 33132 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 333 SE 2ND AVENUE, SUITE 3000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 333 SE 2ND AVENUE, SUITE 3000, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-28 |
| Reg. Agent Change | 2021-04-28 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-06-17 |
| Foreign Profit | 2018-12-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
