| Entity Name: | 25TH STREET HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
25TH STREET HOLDING COMPANY, 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: | 25 Nov 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2013 (12 years ago) |
| Document Number: | P02000126407 |
| FEI/EIN Number |
460508127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2492 SW 57th Avenue, West Park, FL, 33023, US |
| Mail Address: | 2492 SW 57th Avenue, West Park, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McHugh James B | Vice President | 2492 SW 57th Avenue, West Park, FL, 33023 |
| McHugh James B | Secretary | 2492 SW 57th Avenue, West Park, FL, 33023 |
| McHugh James B | President | 2492 SW 57th Avenue, West Park, FL, 33023 |
| McHugh James B | Treasurer | 2492 SW 57th Avenue, West Park, FL, 33023 |
| McHugh James B | Agent | 2492 SW 57TH AVENUE, WEST PARK, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2492 SW 57th Avenue, West Park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2492 SW 57th Avenue, West Park, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | McHugh, James B | - |
| REINSTATEMENT | 2013-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 2492 SW 57TH AVENUE, WEST PARK, FL 33023 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000716514 | TERMINATED | 1000000801091 | BROWARD | 2018-10-19 | 2038-10-24 | $ 1,452.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000674319 | TERMINATED | 1000000765660 | BROWARD | 2017-12-08 | 2037-12-13 | $ 1,491.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-04 |
| AMENDED ANNUAL REPORT | 2020-07-01 |
| AMENDED ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
