| Entity Name: | HOLSTEN GALLERIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLSTEN GALLERIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Jun 1982 (43 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F85585 |
| FEI/EIN Number |
592213951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 369 MONTEZUMA AVENUE, #314, SANTA FE, NM, 87501 |
| Mail Address: | 369 MONTEZUMA AVENUE, #314, SANTA FE, NM, 87501 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLSTEN KENNETH A | Director | 369 MONTEZUMA AVENUE, SANTA FE, NM, 87501 |
| HOLSTEN KENNETH A | President | 369 MONTEZUMA AVENUE, SANTA FE, NM, 87501 |
| WARREN CHRISTINE | Vice President | 369 MONTEZUMA AVENUE, SANTA FE, NM, 87501 |
| PARKES EVELYN | Agent | 420 CLEMATIS ST., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 420 CLEMATIS ST., WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-29 | 369 MONTEZUMA AVENUE, #314, SANTA FE, NM 87501 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-29 | 369 MONTEZUMA AVENUE, #314, SANTA FE, NM 87501 | - |
| REINSTATEMENT | 1999-09-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-10 | PARKES, EVELYN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1986-05-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REINSTATEMENT | 1984-12-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-24 |
| ANNUAL REPORT | 2014-02-06 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
