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HOLCIM TECHNOLOGY INC. - Florida Company Profile

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Company Details

Entity Name: HOLCIM TECHNOLOGY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLCIM TECHNOLOGY 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 Apr 2001 (24 years ago)
Date of dissolution: 16 Apr 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Apr 2021 (4 years ago)
Document Number: P01000040381
FEI/EIN Number 651101413

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

Address: 6211 Ann Arbor Rd, Dundee, MI, 48131, US
Mail Address: 6211 Ann Arbor Rd, Dundee, MI, 48131, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Houlahan Therese Director 6211 Ann Arbor Rd, Dundee, MI, 48131
Johnston Ian Director 6211 Ann Arbor Rd, Dundee, MI, 48131
Bond Anthony Director 6211 Ann Arbor Rd, Dundee, MI, 48131
Unternahrer Markus Director 6211 Ann Arbor Rd, Dundee, MI, 48131
Gentoso Jamie President 6211 Ann Arbor Rd, Dundee, MI, 48131
Earle Jodie Secretary 6211 Ann Arbor Rd, Dundee, MI, 48131

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-04-16 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-14 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2021-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-14 6211 Ann Arbor Rd, Dundee, MI 48131 -
CHANGE OF MAILING ADDRESS 2021-04-14 6211 Ann Arbor Rd, Dundee, MI 48131 -
REGISTERED AGENT NAME CHANGED 2021-04-14 C T CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
NAME CHANGE AMENDMENT 2013-06-24 HOLCIM TECHNOLOGY INC. -
NAME CHANGE AMENDMENT 2002-12-06 HOLCIM GROUP SUPPORT, INC. -
NAME CHANGE AMENDMENT 2001-06-11 HOLCIM COMMERCE (MIAMI), INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-04-16
REINSTATEMENT 2021-04-14
AMENDED ANNUAL REPORT 2018-08-17
AMENDED ANNUAL REPORT 2018-07-04
AMENDED ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2018-01-05
AMENDED ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-15
AMENDED ANNUAL REPORT 2015-11-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State