Entity Name: | HOLD192, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Non-Profit |
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: | 21 May 2015 (10 years ago) |
Date of dissolution: | 29 Jun 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Jun 2020 (5 years ago) |
Document Number: | N15000005261 |
FEI/EIN Number |
47-4256218
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6840 Griffin Road, Davie, FL, 33314, US |
Mail Address: | 6840 Griffin Road, Davie, FL, 33314, US |
ZIP code: | 33314 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ROSSMAN GREGG | Director | 6840 Griffin Road, Davie, FL, 33314 |
WELLER GIUSEPPE | President | 6840 Griffin Road, Davie, FL, 33314 |
WELLER GIUSEPPE | Director | 6840 Griffin Road, Davie, FL, 33314 |
CAICEDO CARLOS A | Treasurer | 4301 SW 160 AVENUE #213, MIRAMAR, FL, 33027 |
CAICEDO CARLOS A | Director | 4301 SW 160 AVENUE #213, MIRAMAR, FL, 33027 |
SPANO MICHAEL F | Agent | 6840 Griffin Road, Davie, FL, 33314 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-01-22 | 6840 Griffin Road, Davie, FL 33314 | - |
CHANGE OF MAILING ADDRESS | 2018-01-22 | 6840 Griffin Road, Davie, FL 33314 | - |
REGISTERED AGENT ADDRESS CHANGED | 2018-01-22 | 6840 Griffin Road, Davie, FL 33314 | - |
Name | Date |
---|---|
Voluntary Dissolution | 2020-06-29 |
ANNUAL REPORT | 2019-03-18 |
ANNUAL REPORT | 2018-01-22 |
ANNUAL REPORT | 2017-03-26 |
ANNUAL REPORT | 2016-04-07 |
Domestic Non-Profit | 2015-05-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State