| Entity Name: | HOLDBACK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDBACK, 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: | 20 Mar 1986 (39 years ago) |
| Date of dissolution: | 15 Sep 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Sep 1998 (27 years ago) |
| Document Number: | J05209 |
| FEI/EIN Number |
650087747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 540 BRICKELL KEY DR., #308, MIAMI, FL, 33131, US |
| Mail Address: | 48 E. FLAGLER ST., #368, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAEGER, JONAS | Treasurer | 540 BRICKELL KEY DR #1227, MIAMI, FL |
| HAEGER, JONAS | Vice President | 540 BRICKELL KEY DR #1227, MIAMI, FL |
| ARNBACK CHRISTER A | Director | 540 BRICKELL KEY DR. #1227, MIAMI, FL, 33131 |
| GOLD ANDREW E | Agent | 1701 BARNETT BANK TOWER, FORT LAUDERDALE, FL, 33301 |
| HAEGER, JONAS | Secretary | 540 BRICKELL KEY DR #1227, MIAMI, FL |
| HAEGER, JONAS | President | 540 BRICKELL KEY DR #1227, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1998-09-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS K63302. MERGER NUMBER 100000019521 |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-07 | 1701 BARNETT BANK TOWER, ONE EAST BROWARD BOULEVARD, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-07 | 540 BRICKELL KEY DR., #308, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-07 | 540 BRICKELL KEY DR., #308, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | GOLD, ANDREW E | - |
| REINSTATEMENT | 1990-01-26 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| NAME CHANGE AMENDMENT | 1986-06-25 | HOLDBACK, INC. | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-09-15 |
| ANNUAL REPORT | 1998-04-07 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
