| Entity Name: | HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MCCAFFREY JAMES E | Secretary | 8000 SW 81 DRIVE, MIAMI, FL, 33143 |
| MCCAFFREY JAMES E | Director | 8000 SW 81 DRIVE, MIAMI, FL, 33143 |
| MCCAFFREY JAMES E | President | 8000 SW 81 DRIVE, MIAMI, FL, 33143 |
| MCCAFFREY JAMES E | Vice President | 8000 SW 81 DRIVE, MIAMI, FL, 33143 |
| MCCAFFREY JAMES E | Treasurer | 8000 SW 81 DRIVE, MIAMI, FL, 33143 |
| MCCAFFREY JAMES E | Agent | 8000 SW 81 DRIVE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-08-28 | 8000 SW 81 DRIVE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2012-08-28 | 8000 SW 81 DRIVE, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-28 | 8000 SW 81 DRIVE, MIAMI, FL 33143 | - |
| 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 May 2025
Sources: Florida Department of State
