| Entity Name: | GH HOLDINGS, INC.. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GH 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 3599 UNIVERSITY BLVD S, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URS AGENTS, LLC | 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 |
| 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. | - |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
