| Entity Name: | HOLON CAPITAL GROUP 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 Dec 2020 (4 years ago) |
| Date of dissolution: | 13 Mar 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Mar 2023 (2 years ago) |
| Document Number: | F20000005574 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 5TH STREET, STE. 200, MIAMI BEACH, FL, 33139, US |
| Mail Address: | c/o MTB Admin Services LLC, 500 Westover Dr, Sanford, NC, 27330, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHAMS S. | President | 1000 5TH STREET, STE. 200, MIAMI BEACH, FL, 33139 |
| SHAMS S. | Director | 1000 5TH STREET, STE. 200, MIAMI BEACH, FL, 33139 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1000 5TH STREET, STE. 200, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 1000 5TH STREET, STE. 200, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| WITHDRAWAL | 2023-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-22 | 1000 5TH STREET, STE. 200, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-22 | REGISTERED AGENT SOLUTIONS, INC. | - |
| NAME CHANGE AMENDMENT | 2021-09-24 | HOLON CAPITAL GROUP INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2023-03-13 |
| ANNUAL REPORT | 2022-08-22 |
| Name Change | 2021-09-24 |
| ANNUAL REPORT | 2021-05-01 |
| Foreign Profit | 2020-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
