| Entity Name: | PSY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PSY 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: | 22 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P03000008372 |
| FEI/EIN Number |
593764747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7194 SW 47th St, MIAMI, FL, 33155, US |
| Mail Address: | 7194 SW 47th St, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ GUTIERREZ RODOLFO M | President | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| HERNANDEZ GUTIERREZ RODOLFO M | Director | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| HERNANDEZ DANIEL | Vice President | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| HERNANDEZ DANIEL | Director | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| HERNANDEZ MERCEDES | Secretary | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| HERNANDEZ MERCEDES | Director | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| HERNANDEZ RODOLFO | Director | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| HERNANDEZ GREGORY | Director | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| HERNANDEZ GUTIERREZ RODOLFO M | Agent | 11250 SW 60TH CT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 7194 SW 47th St, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 7194 SW 47th St, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 11250 SW 60TH CT, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-12 | HERNANDEZ GUTIERREZ, RODOLFO MD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2010-02-12 |
| ANNUAL REPORT | 2010-01-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
