Entity Name: | PARK HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PARK HOLDINGS, 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: | 27 Feb 1990 (35 years ago) |
Date of dissolution: | 01 Oct 2009 (16 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Oct 2009 (16 years ago) |
Document Number: | L53127 |
FEI/EIN Number |
593042287
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 333 CLAY STREET, SUITE 4980, HOUSTON, TX, 77002, US |
Mail Address: | 333 CLAY STREET, SUITE 4980, HOUSTON, TX, 77002, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
INCORP SERVICES, INC. | Agent | - |
LOONEY JACQUELINE M | President | 333 CLAY STREET, SUITE 4980, HOUSTON, TX, 77002 |
LOONEY JACQUELINE M | Director | 333 CLAY STREET, SUITE 4980, HOUSTON, TX, 77002 |
LOONEY JACQUELINE M | Secretary | 333 CLAY STREET, SUITE 4980, HOUSTON, TX, 77002 |
KANGA RUSTOM B | Vice President | 333 CLAY STREET, SUITE 4980, HOUSTON, TX, 77002 |
KANGA RUSTOM B | Treasurer | 333 CLAY STREET, SUITE 4980, HOUSTON, TX, 77002 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
VOLUNTARY DISSOLUTION | 2009-10-01 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-04-08 | INCORP SERVICES, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 333 CLAY STREET, SUITE 4980, HOUSTON, TX 77002 | - |
CHANGE OF MAILING ADDRESS | 2008-04-01 | 333 CLAY STREET, SUITE 4980, HOUSTON, TX 77002 | - |
REINSTATEMENT | 2000-10-10 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2009-10-01 |
ANNUAL REPORT | 2009-04-08 |
ANNUAL REPORT | 2008-04-01 |
ANNUAL REPORT | 2007-04-25 |
ANNUAL REPORT | 2006-04-03 |
ANNUAL REPORT | 2005-04-15 |
ANNUAL REPORT | 2004-04-26 |
ANNUAL REPORT | 2003-04-16 |
ANNUAL REPORT | 2002-04-30 |
ANNUAL REPORT | 2001-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State