| Entity Name: | MY HOLDING CORP., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MY HOLDING CORP., 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: | 02 Nov 2000 (24 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: | P00000103252 |
| FEI/EIN Number |
650880893
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13100 STATE ROAD 84, DAVIE, FL, 33325 |
| Mail Address: | 13100 STATE ROAD 84, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASIN ARLENE | Director | 1920 SW 87 TERRACE, FT LAUDERDALE, FL, 33324 |
| DOWNEY ROBERT | Vice President | 4333 115 AVE. N.W., CORAL SPRINGS, FL, 33065 |
| WADE BOOKER T | Vice President | 13100 STATE ROAD 84, DAVIE, FL, 33325 |
| ASIN ARLENE | Agent | 1920 SW 87 TERRACE, FT LAUDERDALE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2004-06-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-23 | 1920 SW 87 TERRACE, FT LAUDERDALE, FL 33324 | - |
| AMENDMENT | 2002-10-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-14 |
| Amendment | 2004-06-01 |
| ANNUAL REPORT | 2004-02-06 |
| ANNUAL REPORT | 2003-04-23 |
| Amendment | 2002-10-21 |
| ANNUAL REPORT | 2002-04-27 |
| ANNUAL REPORT | 2001-05-02 |
| Domestic Profit | 2000-11-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
