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HOLDING CORP.

Company Details

Entity Name: HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 07 Dec 2001 (23 years ago)
Date of dissolution: 02 Feb 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2015 (10 years ago)
Document Number: P01000116460
FEI/EIN Number 223950897
Address: 8000 SW 81 DRIVE, MIAMI, FL, 33143
Mail Address: 8000 SW 81 DRIVE, MIAMI, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MCCAFFREY JAMES E Agent 8000 SW 81 DRIVE, MIAMI, FL, 33143

Secretary

Name Role Address
MCCAFFREY JAMES E Secretary 8000 SW 81 DRIVE, MIAMI, FL, 33143

Director

Name Role Address
MCCAFFREY JAMES E Director 8000 SW 81 DRIVE, MIAMI, FL, 33143

President

Name Role Address
MCCAFFREY JAMES E President 8000 SW 81 DRIVE, MIAMI, FL, 33143

Vice President

Name Role Address
MCCAFFREY JAMES E Vice President 8000 SW 81 DRIVE, MIAMI, FL, 33143

Treasurer

Name Role Address
MCCAFFREY JAMES E Treasurer 8000 SW 81 DRIVE, MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-02-02 No data No data
CHANGE OF PRINCIPAL ADDRESS 2012-08-28 8000 SW 81 DRIVE, MIAMI, FL 33143 No data
CHANGE OF MAILING ADDRESS 2012-08-28 8000 SW 81 DRIVE, MIAMI, FL 33143 No data
REGISTERED AGENT ADDRESS CHANGED 2012-08-28 8000 SW 81 DRIVE, MIAMI, FL 33143 No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-02-02
ANNUAL REPORT 2014-01-10
ANNUAL REPORT 2013-04-06
ANNUAL REPORT 2012-08-28
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-04-22
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-17

Date of last update: 01 Feb 2025

Sources: Florida Department of State