| Entity Name: | FLORENCE HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORENCE HOLDING COMPANY 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: | 27 Jan 1984 (41 years ago) |
| Date of dissolution: | 09 Apr 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Apr 1999 (26 years ago) |
| Document Number: | G90242 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | UNIT F-202, TOWERS OF KEY BISCAYNE, 1121 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| Mail Address: | % MICHAEL W. MACKAY, ESQ., 711 THIRD AVENUE, NEW YORK, NY, 10017 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACKAY MICHAEL K | President | 711 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017 |
| MACKAY MICHAEL K | Secretary | 711 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017 |
| MACKAY MICHAEL K | Director | 711 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-02 | UNIT F-202, TOWERS OF KEY BISCAYNE, 1121 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-02 | UNIT F-202, TOWERS OF KEY BISCAYNE, 1121 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 1998-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-09-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2607 | - |
| REGISTERED AGENT NAME CHANGED | 1996-09-06 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 1994-05-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-04-09 |
| REINSTATEMENT | 1998-11-02 |
| ANNUAL REPORT | 1996-09-06 |
| ANNUAL REPORT | 1995-06-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
