| Entity Name: | HOLDEN TECHNOLOGY, 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 Feb 1994 (31 years ago) |
| Branch of: | HOLDEN TECHNOLOGY, INC., NEW YORK (Company Number 1074363) |
| Document Number: | F94000000784 |
| FEI/EIN Number |
112808248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5846 S. FLAMINGO ROAD, #333, FORT LAUDERDALE, FL, 33330, US |
| Mail Address: | 5846 S. FLAMINGO ROAD, #333, FORT LAUDERDALE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BAILEY ELIZABETH | Director | 5846 S. FLAMINGO ROAD, FORT LAUDERDALE, FL, 33330 |
| SHEARER MICHAEL | President | 5846 S. FLAMINGO ROAD, FORT LAUDERDALE, FL, 33330 |
| SHEARER MICHAEL | Director | 5846 S. FLAMINGO ROAD, FORT LAUDERDALE, FL, 33330 |
| BAILEY ELIZABETH | Vice President | 5846 S. FLAMINGO ROAD, FORT LAUDERDALE, FL, 33330 |
| BAILEY ELIZABETH | Secretary | 5846 S. FLAMINGO ROAD, FORT LAUDERDALE, FL, 33330 |
| BAILEY ELIZABETH | Treasurer | 5846 S. FLAMINGO ROAD, FORT LAUDERDALE, FL, 33330 |
| SHEARER MICHAEL | Agent | 5846 S. FLAMINGO ROAD, FORT LAUDERDALE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-19 | 5846 S. FLAMINGO ROAD, #333, FORT LAUDERDALE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 5846 S. FLAMINGO ROAD, #333, FORT LAUDERDALE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 5846 S. FLAMINGO ROAD, #333, FORT LAUDERDALE, FL 33330 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001598888 | TERMINATED | 1000000408022 | MIAMI-DADE | 2013-10-24 | 2033-10-31 | $ 355.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
