| Entity Name: | 1219 HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1219 HOLDING COMPANY 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 Feb 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000012274 |
| FEI/EIN Number |
650977197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 COLUMBIA DRIVE, STE 300, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 440 COLUMBIA DRIVE, STE 300, WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROY DAVE K | President | 440 COLUMBIA DR STE 300, WEST PALM BEACH, FL, 33409 |
| ROY DAVE K | Vice President | 440 COLUMBIA DR STE 300, WEST PALM BEACH, FL, 33409 |
| ROY DAVE K | Secretary | 440 COLUMBIA DR STE 300, WEST PALM BEACH, FL, 33409 |
| ROY DAVE K | Treasurer | 440 COLUMBIA DR STE 300, WEST PALM BEACH, FL, 33409 |
| ROY DAVE K | Director | 440 COLUMBIA DR STE 300, WEST PALM BEACH, FL, 33409 |
| ROY DAVE | Agent | 440 COLUMBIA DRIVE, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-27 | 440 COLUMBIA DRIVE, STE 300, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-27 | 440 COLUMBIA DRIVE, STE 300, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-27 | 440 COLUMBIA DRIVE, STE 300, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-27 |
| Domestic Profit | 2000-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
