| Entity Name: | HOLDEN ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDEN ONE CORPORATION 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: | 14 Sep 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000091518 |
| FEI/EIN Number |
651140718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 557 JACKSON AVE, GREENACRES, FL, 33463 |
| Mail Address: | 557 JACKSON AVE, GREENACRES, FL, 33415 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGRAM SANDRA M | Director | 557 JACKSON AVE, GREENACRES, FL, 33463 |
| ENGRAM SANDRA M | President | 557 JACKSON AVE, GREENACRES, FL, 33463 |
| ENGRAM SANDRA M | Secretary | 557 JACKSON AVE, GREENACRES, FL, 33463 |
| ENGRAM SANDRA M | Agent | 557 JACKSON AVE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-31 | 557 JACKSON AVE, GREENACRES, FL 33463 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-31 | 557 JACKSON AVE, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-19 | 557 JACKSON AVE, GREENACRES, FL 33463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000685664 | LAPSED | 502007CA014337XXXXMBAG | 15TH JUDICIAL, PALM BEACH CO. | 2011-09-22 | 2016-10-20 | $81,706.71 | JACK L. BERGSTEIN, 3923 LAKE WORTH ROAD, #207, LAKE WORTH, FL 33461 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-05-31 |
| ANNUAL REPORT | 2006-05-20 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-09-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
