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THE HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: THE HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE 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: 26 Feb 1987 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: J59830
FEI/EIN Number 592771118

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25 CROSSROADS SHOPPING CENTER, 3800 S. TAMIAMI TRL., SARASOTA, FL, 34236
Mail Address: 25 CROSSROADS SHOPPING CENTER, 3800 S. TAMIAMI TRL., SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINLAY, NANCY B. Director 1804 N. LAKESHORE DR, SARASOTA, FL
MALKIN, CYNTHIA S. Director 4089 ROBERTS POINT RD, SARASOTA, FL
FROMME, BABETTE BRANDT Director 300 GARDEN LANE, SARASOTA, FL
KOSS, RUSSELL S. Agent 1605 MAIN ST, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-12 25 CROSSROADS SHOPPING CENTER, 3800 S. TAMIAMI TRL., SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 1989-07-12 25 CROSSROADS SHOPPING CENTER, 3800 S. TAMIAMI TRL., SARASOTA, FL 34236 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-12 1605 MAIN ST, SUITE 610, SARASOTA, FL 34236 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State