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FLORIDIAN COMMUNITY HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDIAN COMMUNITY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDIAN COMMUNITY 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: 12 Jun 2003 (22 years ago)
Date of dissolution: 28 Feb 2018 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Feb 2018 (7 years ago)
Document Number: P03000065855
FEI/EIN Number 201583805

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

Address: 5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL, 33328
Mail Address: 5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4727402
State:
NEW YORK

Key Officers & Management

Name Role Address
IGLER AND PEARLMAN, P.A. Agent -
COSTOYA FRANCISCO Director 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
ZINN DAVID M Director 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
FRANKHOUSER LEE Director 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
FERNANDEZ MIGUEL Director 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
ZINN WARREN Director 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328
MARZOUCA JOSEPH Director 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001473224
Phone:
(954) 434-8050

Latest Filings

Form type:
D/A
File number:
021-240447
Filing date:
2015-05-29
File:
Form type:
D
File number:
021-240447
Filing date:
2015-05-22
File:
Form type:
D
File number:
021-134934
Filing date:
2009-10-02
File:

Form 5500 Series

Employer Identification Number (EIN):
201583805
Plan Year:
2020
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
62
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2018-02-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000179357
AMENDMENT 2016-05-27 - -
REGISTERED AGENT NAME CHANGED 2015-06-05 Igler and Pearlman, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2015-03-05 5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL 33328 -
AMENDMENT 2013-05-15 - -
AMENDMENT 2009-04-21 - -
CHANGE OF MAILING ADDRESS 2009-03-30 5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL 33328 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-14 5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL 33328 -
AMENDMENT 2006-07-06 - -
CANCEL ADM DISS/REV 2004-12-23 - -

Documents

Name Date
Merger 2018-02-28
ANNUAL REPORT 2017-02-27
Amendment 2016-05-27
ANNUAL REPORT 2016-03-09
AMENDED ANNUAL REPORT 2015-06-05
ANNUAL REPORT 2015-03-05
ANNUAL REPORT 2014-06-10
Amendment 2013-05-15
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-04-10

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Date of last update: 02 Jun 2025

Sources: Florida Department of State