| Entity Name: | LINIA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINIA HOLDINGS, 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: | 06 Dec 1982 (42 years ago) |
| Date of dissolution: | 17 Sep 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Sep 2004 (21 years ago) |
| Document Number: | G12197 |
| FEI/EIN Number |
592295292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADE LAND BLVD., STE 1011, MIAMI, FL, 33156 |
| Mail Address: | 9100 S. DADE LAND BLVD., STE 1011, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PURI, A K | Secretary | 341 LEUCADENDRA DR., CORAL GABLES, FL |
| SIMONET, W F | Secretary | 11325 RIVER BANK BLVD, ORLANDO, FL, 32817 |
| LABAN, G. M. | Vice President | 10883 SW 78 AVE, MIAMI, FL, 33156 |
| LABAN, G. M. | Secretary | 10883 SW 78 AVE, MIAMI, FL, 33156 |
| SIMONET, W. F. | Agent | 11325 RIVER BANK BLVD, ORLANDO, FL, 32817 |
| PURI, A K | Director | 341 LEUCADENDRA DR., CORAL GABLES, FL |
| PURI, A K | President | 341 LEUCADENDRA DR., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-09-17 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CT INTERNATIONAL HOLDINGS LLC, A NO. MERGER NUMBER 500000049945 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-07 | 9100 S. DADE LAND BLVD., STE 1011, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-07 | 9100 S. DADE LAND BLVD., STE 1011, MIAMI, FL 33156 | - |
| MERGER | 2002-03-25 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000040959 |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-25 | 11325 RIVER BANK BLVD, ORLANDO, FL 32817 | - |
| CORPORATE MERGER | 1998-07-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000018889 |
| Name | Date |
|---|---|
| Merger | 2004-09-17 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-05-05 |
| Merger | 2002-03-25 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-04-25 |
| ANNUAL REPORT | 1999-04-30 |
| Merger | 1998-07-09 |
| ANNUAL REPORT | 1998-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
