| Entity Name: | MASTER HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER HOLDINGS GROUP, 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: | 09 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000074089 |
| FEI/EIN Number |
364507073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL, 33446 |
| Mail Address: | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001186449 | - | 6339 LA COSTA DRIVE, #G, BOCA RATON, FL, 33433 | 561-417-6890 | |||||||||||||||||||||||||
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| Form type | REGDEX/A |
| File number | 021-47969 |
| Filing date | 2006-12-06 |
| File | View File |
Filings since 2006-02-17
| Form type | REGDEX |
| File number | 021-47969 |
| Filing date | 2006-02-17 |
| File | View File |
Filings since 2002-09-03
| Form type | REGDEX |
| File number | 021-47969 |
| Filing date | 2002-09-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LEE A G | Director | PO BOX 413, ALMA, GA, 31510 |
| LEE A G | President | PO BOX 413, ALMA, GA, 31510 |
| BUTLER G M | Director | 3960 RIVERSIDE DRIVE, MACON, GA, 31210 |
| GRITTER GERALD W | Director | 120 E PALMETTO PARK ROAD SUITE 425, BOCA RATON, FL, 33432 |
| POLLOCK R D | Agent | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL, 33446 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-26 | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL 33446 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-26 | POLLOCK, R D | - |
| AMENDED AND RESTATEDARTICLES | 2005-12-29 | - | - |
| AMENDMENT | 2005-04-25 | - | - |
| CANCEL ADM DISS/REV | 2005-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | 6533 GRANDE ORCHID WAY, DELRAY BEACH, FL 33446 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2002-11-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000559644 | ACTIVE | 1000000263798 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000562606 | ACTIVE | 1000000273239 | PALM BEACH | 2012-07-25 | 2032-08-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-01-26 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-02-09 |
| Amended and Restated Articles | 2005-12-29 |
| Amendment | 2005-04-25 |
| REINSTATEMENT | 2005-04-08 |
| ANNUAL REPORT | 2003-04-02 |
| Amendment | 2002-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
