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A & D HOLDINGS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: A & D HOLDINGS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & D 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: 19 Dec 2002 (22 years ago)
Date of dissolution: 24 Jan 2008 (17 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2008 (17 years ago)
Document Number: P02000132975
FEI/EIN Number 020659101

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

Address: 1121-A SE 12 PLACE, CAPE CORAL, FL, 33990
Mail Address: 1121-A SE 12 PLACE, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNDORA JORGE W President 1121-A SE 12 PLACE, CAPE CORAL, FL, 33990
FUNDORA JORGE W Director 1121-A SE 12 PLACE, CAPE CORAL, FL, 33990
FUNDORA JORGE W Agent 1121-A SE 12 PLACE, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 1121-A SE 12 PLACE, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2007-01-05 1121-A SE 12 PLACE, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2007-01-05 1121-A SE 12 PLACE, CAPE CORAL, FL 33990 -
NAME CHANGE AMENDMENT 2004-04-16 A & D HOLDINGS GROUP, INC. -
AMENDMENT 2003-01-21 - -

Documents

Name Date
Voluntary Dissolution 2008-01-24
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-03-20
ANNUAL REPORT 2005-02-16
Name Change 2004-04-16
ANNUAL REPORT 2004-04-06
ANNUAL REPORT 2003-05-08
Amendment 2003-01-21
Domestic Profit 2002-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State