| Entity Name: | 3538 HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3538 HOLDING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Feb 2000 (25 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 15 Oct 2009 (16 years ago) |
| Document Number: | P00000020890 |
| FEI/EIN Number |
522220394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 222 N. CONGRESS AVE., DELRAY BEACH, FL, 33445, US |
| Mail Address: | 222 N. CONGRESS AVE., DELRAY BEACH, FL, 33445, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAYTON DAVE | President | 3538 SW 23 ST, DELRAY BEACH, FL, 33445 |
| CLAYTON DAVE | Agent | 3538 SW 23 ST, DELRAY BEACH, FL, 33445 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00243900100 | ARNST OCEAN AUTOMOTIVE | ACTIVE | 2000-08-30 | 2025-12-31 | - | 222 N CONGRESS AVE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2009-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-05 | 222 N. CONGRESS AVE., DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-05 | 222 N. CONGRESS AVE., DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-13 | CLAYTON, DAVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-13 | 3538 SW 23 ST, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-07-14 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
