| Entity Name: | HOLDING SYSTEMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING SYSTEMS CORPORATION 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: | 19 Jun 1989 (36 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | K96224 |
| FEI/EIN Number |
650130989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1121 S.W. 122ND AVE. STE 201, MIAMI, FL, 33184 |
| Mail Address: | 1121 S.W. 122ND AVE. STE 201, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAHONA, MARCELLA L | President | 1121 SW 122ND AVE 201, MIAMI, FL |
| BARAHONA, MARCELLA L | Treasurer | 1121 SW 122ND AVE 201, MIAMI, FL |
| BARAHONA, MARCELLA L | Secretary | 1121 SW 122ND AVE 201, MIAMI, FL |
| BURNS, RICHARD | Agent | 5825 SUNSET DR, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT | 1993-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-10-07 | BURNS, RICHARD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-07 | 5825 SUNSET DR, SUITE 205, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-09-27 | 1121 S.W. 122ND AVE. STE 201, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 1990-09-27 | 1121 S.W. 122ND AVE. STE 201, MIAMI, FL 33184 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
