| Entity Name: | THE HOLGUIN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000107643 |
| FEI/EIN Number | 651129617 |
| Address: | 9740 SW 16TH STREET, PEMBROKE PINES, FL, 33025 |
| Mail Address: | 9740 SW 16TH STREET, PEMBROKE PINES, FL, 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN MARIANA | Agent | 9740 SW 16TH STREET, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| HOLGUIN MARIANA | Director | 9740 SW 16TH STREET, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| HOLGUIN MARIANA | President | 9740 SW 16TH STREET, PEMBROKE PINES, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| HOLGUIN MARIANA | Secretary | 9740 SW 16TH STREET, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-30 | 9740 SW 16TH STREET, PEMBROKE PINES, FL 33025 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-30 | HOLGUIN, MARIANA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-30 | 9740 SW 16TH STREET, PEMBROKE PINES, FL 33025 | No data |
| AMENDMENT | 2002-04-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-04-15 | 9740 SW 16TH STREET, PEMBROKE PINES, FL 33025 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-30 |
| Amendment | 2002-04-15 |
| ANNUAL REPORT | 2001-04-28 |
| Domestic Profit | 2000-11-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
