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GH HOLDINGS, INC.. - Florida Company Profile

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Company Details

Entity Name: GH HOLDINGS, INC..
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 May 1990 (35 years ago)
Date of dissolution: 02 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Aug 2023 (2 years ago)
Document Number: L70028
FEI/EIN Number 593007328
Address: 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216, US
Mail Address: 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216, US
ZIP code: 32216
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
BAER DOUGLAS M President 3599 University Blvd. S., JACKSONVILLE, FL, 32216
Serkin Howard C Director 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216
Tabor J. B Director 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216
Roberts Kris Vice President 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216
DERIENZO VICTOR Vice President 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216
Mann Eric M Director 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-02 - -
REGISTERED AGENT ADDRESS CHANGED 2020-08-21 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2020-08-21 URS AGENTS, LLC -
CHANGE OF PRINCIPAL ADDRESS 2009-04-27 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2009-04-27 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL 32216 -
NAME CHANGE AMENDMENT 1995-02-22 GH HOLDINGS, INC.. -
NAME CHANGE AMENDMENT 1994-08-23 MHS HOLDINGS, INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-02
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-22
Reg. Agent Change 2020-08-21
AMENDED ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-24
Reg. Agent Change 2018-02-07

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Date of last update: 03 Jul 2025

Sources: Florida Department of State