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A.D. INVESTMENT HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: A.D. INVESTMENT HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.D. INVESTMENT 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: 14 Mar 2000 (25 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P00000025978
FEI/EIN Number 522223491

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 251 Crandon Blvd APT 238, KEY BISCAYNE, FL, 33149, US
Mail Address: 251 Crandon Blvs Suite 238, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALVISI SUSANNA Director 251 Crandon Blvd Apt 238, KEY BISCAYNE, FL, 33149
MALVISI SUSANNA Chairman 251 Crandon Blvd Apt 238, KEY BISCAYNE, FL, 33149
Baldini Gloria M Director 251 Crandon Blvd apt 238, Key Biscayne, FL, 33149
CALVO LIZABETH F Agent 328 CRANDON BLVD., SUITE 226, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2019-10-17 CALVO, LIZABETH F -
REINSTATEMENT 2019-10-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-26 251 Crandon Blvd APT 238, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2014-04-26 251 Crandon Blvd APT 238, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2004-02-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2020-05-05
REINSTATEMENT 2019-10-17
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-01-22
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-03-16

Date of last update: 03 Mar 2025

Sources: Florida Department of State