| Entity Name: | V3 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V3 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2002 (23 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Oct 2002 (22 years ago) |
| Document Number: | P02000066815 |
| FEI/EIN Number |
113653016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8135 Green Glade Road, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8135 Green Glade Road, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DREW RANDAL H | President | 8135 Green Glade Road, JACKSONVILLE, FL, 32256 |
| DREW DEBORAH D | Vice President | 8135 Green Glade Road, JACKSONVILLE, FL, 32256 |
| DREW DEBORAH D | Secretary | 8135 Green Glade Road, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 8135 Green Glade Road, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 8135 Green Glade Road, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-27 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-27 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2002-10-30 | V3 HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-07 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-09-23 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
