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HOLD192, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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