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EUREKA DRIVE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: EUREKA DRIVE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EUREKA DRIVE HOLDINGS, 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: 30 Apr 2002 (23 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P02000047507
FEI/EIN Number 650500984

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

Address: 2920 COLUMBUS BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 2920 COLUMBUS BLVD, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOGUE PHILIP President 4848 SW 74 COURT, MIAMI, FL, 33155
LOGUE PHILIP Agent 2920 COLUMBUS BLVD, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2019-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2016-11-09 2920 COLUMBUS BLVD, CORAL GABLES, FL 33134 -
REINSTATEMENT 2016-11-09 - -
CHANGE OF PRINCIPAL ADDRESS 2016-11-09 2920 COLUMBUS BLVD, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2016-11-09 2920 COLUMBUS BLVD, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-11-09 LOGUE, PHILIP -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
PENDING REINSTATEMENT 2013-05-21 - -

Documents

Name Date
ANNUAL REPORT 2020-06-10
REINSTATEMENT 2019-10-22
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-22
REINSTATEMENT 2016-11-09
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-24
REINSTATEMENT 2013-05-21
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-09-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State