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FIRST HOLDING CORP. OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: FIRST HOLDING CORP. OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST HOLDING CORP. OF AMERICA, 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: 10 May 1989 (36 years ago)
Date of dissolution: 01 Aug 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Aug 2001 (24 years ago)
Document Number: K87040
FEI/EIN Number 650132006

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

Address: 524 ARTHUR 600 FREY RD, MIAMI BEACH, FL, 33140, US
Mail Address: 524 ARTHUR 600 FREY RD, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRABARNICK, PHILIP GENE Treasurer 6480 ALLISON IS., MIAMI BEACH, FL
GRABARNICK, PHILIP GENE Director 6480 ALLISON IS., MIAMI BEACH, FL
MOLKO, RONALD S. Vice President 5500 COLLINS AVE., MIAMI BEACH, FL
MOLKO, RONALD S. Secretary 5500 COLLINS AVE., MIAMI BEACH, FL
MOLKO, RONALD S. Director 5500 COLLINS AVE., MIAMI BEACH, FL
GRABARNICK, PHILIP GENE President 6480 ALLISON IS., MIAMI BEACH, FL
MEYERS STEVEN P.A. Agent 1 BISCAYNE TOWERS, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-08-01 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-04 524 ARTHUR 600 FREY RD, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 1999-05-04 524 ARTHUR 600 FREY RD, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 1993-05-13 1 BISCAYNE TOWERS, STE 3550, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 1993-05-13 MEYERS, STEVEN P.A. -
REINSTATEMENT 1992-01-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Documents

Name Date
Voluntary Dissolution 2001-08-01
ANNUAL REPORT 2000-03-10
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-13
ANNUAL REPORT 1997-04-29
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-03-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State