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RELATED HOLDINGS GROUP INC. - Florida Company Profile

Company Details

Entity Name: RELATED HOLDINGS GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RELATED HOLDINGS GROUP 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: 21 Aug 2001 (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: P01000082199
FEI/EIN Number 651134916

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

Address: 13435 SW 128 ST UNIT 111, MIAMI, FL, 33186
Mail Address: 13435 SW 128 ST UNIT 111, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ EDUARDO President 1525 SW 141 AVE, MIAMI, FL, 33184
RODRIGUEZ EDUARDO Vice President 1525 SW 141 AVE, MIAMI, FL, 33184
RODRIGUEZ EDUARDO Secretary 1525 SW 141 AVE, MIAMI, FL, 33184
RODRIGUEZ EDUARDO Treasurer 1525 SW 141 AVE, MIAMI, FL, 33184
RODRIGUEZ EDUARDO Director 1525 SW 141 AVE, MIAMI, FL, 33184
RODRIGUEZ EDUARDO Agent 1525 SW 141 AVE., MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
AMENDMENT 2003-04-14 - -
REGISTERED AGENT NAME CHANGED 2003-04-14 RODRIGUEZ, EDUARDO -
REGISTERED AGENT ADDRESS CHANGED 2003-04-14 1525 SW 141 AVE., MIAMI, FL 33184 -

Documents

Name Date
Amendment 2003-04-14
ANNUAL REPORT 2003-02-26
ANNUAL REPORT 2002-03-22
Domestic Profit 2001-08-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State