| Entity Name: | HOLGUIN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLGUIN, 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: | 20 Oct 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000099242 |
| FEI/EIN Number |
651049193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12103 SW 105 LANE, MIAMI, FL, 33186 |
| Mail Address: | 12103 SW 105 LANE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN MARIA ELENA | President | 12103 S.W. 105TH LANE, MIAMI, FL, 33186 |
| HOLGUIN MARIA ELENA | Director | 12103 S.W. 105TH LANE, MIAMI, FL, 33186 |
| HOLGUIN JESUS EDISON | Vice President | 12103 S.W. 105TH LANE, MIAMI, FL, 33186 |
| HOLGUIN JESUS EDISON | Director | 12103 S.W. 105TH LANE, MIAMI, FL, 33186 |
| COSTALES MARIA | Secretary | 12103 S.W. 105TH LANE, MIAMI, FL, 33186 |
| COSTALES MARIA | Director | 12103 S.W. 105TH LANE, MIAMI, FL, 33186 |
| HOLGUIN MARIA ELENA | Agent | 12103 SW 105 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 12103 SW 105 LANE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 12103 SW 105 LANE, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-01 | 12103 SW 105 LANE, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-11-08 |
| Domestic Profit | 2000-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
