| Entity Name: | D.N.D. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.N.D. 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: | 04 Jan 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000000650 |
| FEI/EIN Number |
593616739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KROKOVER ERAN | Vice President | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| KROKOVER ERAN | Treasurer | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| KROKOVER ERAN | Director | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| SROR OFIR | President | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| SROR OFIR | Secretary | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| SROR OFIR | Director | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| BAROCH SROR | Agent | 1005 MAIN STREET, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-10-18 | BAROCH, SROR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-18 | 1005 MAIN STREET, DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-22 |
| ANNUAL REPORT | 2002-07-09 |
| ANNUAL REPORT | 2001-10-18 |
| Domestic Profit | 2000-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
