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  5. FLORIDIAN COMMUNITY HOLDINGS, INC.

FLORIDIAN COMMUNITY HOLDINGS, INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of FLORIDIAN COMMUNITY HOLDINGS, INC., NEW YORK 4727402 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
0001473224 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 5599 SOUTH UNIVERSITY DRIVE, DAVIE, FL, 33328 (954) 434-8050

Filings since 2015-05-29
Form type D/A
File number 021-240447
Filing date 2015-05-29
File View File

Filings since 2015-05-22
Form type D
File number 021-240447
Filing date 2015-05-22
File View File

Filings since 2009-10-02
Form type D
File number 021-134934
Filing date 2009-10-02
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2020 201583805 2021-03-02 FLORIDIAN COMMUNITY HOLDINGS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, SUITE #100, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing ULISES ALONSO
Valid signature Filed with authorized/valid electronic signature
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2020 201583805 2021-03-02 FLORIDIAN COMMUNITY HOLDINGS, INC. 27
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, SUITE #100, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2021-03-02
Name of individual signing ULISES ALONSO
Valid signature Filed with authorized/valid electronic signature
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2019 201583805 2020-08-27 FLORIDIAN COMMUNITY HOLDINGS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, SUITE #100, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2020-08-27
Name of individual signing PATTY GROFF
Valid signature Filed with authorized/valid electronic signature
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2018 201583805 2019-10-14 FLORIDIAN COMMUNITY HOLDINGS, INC. 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, SUITE #100, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing PATTY GROFF
Valid signature Filed with authorized/valid electronic signature
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2017 201583805 2018-10-03 FLORIDIAN COMMUNITY HOLDINGS, INC. 62
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, SUITE #1, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing ULISES ALONSO
Valid signature Filed with authorized/valid electronic signature
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2016 201583805 2017-05-08 FLORIDIAN COMMUNITY HOLDINGS, INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, SUITE #1, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2017-05-08
Name of individual signing ULISES ALONSO
Valid signature Filed with authorized/valid electronic signature
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2015 201583805 2016-07-08 FLORIDIAN COMMUNITY HOLDINGS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, SUITE #1, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing ULISES ALONSO
Valid signature Filed with authorized/valid electronic signature
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2014 201583805 2015-07-08 FLORIDIAN COMMUNITY HOLDINGS, INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, STE 100, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing ULISES ALONSO
Valid signature Filed with authorized/valid electronic signature
FLORIDIAN COMMUNITY HOLDINGS EMPLOYEES SAVINGS TRUST 2013 201583805 2014-07-28 FLORIDIAN COMMUNITY HOLDINGS, INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 522110
Sponsor’s telephone number 9544348050
Plan sponsor’s address 5599 S. UNIVERSITY DRIVE, STE 100, DAVIE, FL, 33328

Signature of
Role Plan administrator
Date 2014-07-28
Name of individual signing ULISES ALONSO
Valid signature Filed with authorized/valid electronic signature

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

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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IGLER AND PEARLMAN, P.A.

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ZINN DAVID M

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DAVID M. ZINN, CPA, P.A. - Active
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DAVID M. ZINN, CPA, P.A. - Active
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FRANKHOUSER LEE

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AMERIFLAGLER HOLDINGS, INC. - Inactive
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200 PERWINKLE WAY 131 CORPORATION - Inactive
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FERNANDEZ MIGUEL

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PLENISUN USA CORPORATION - Inactive
Domestic Profit (2011 - 2012)
THE CHILDREN'S FOUNDATION, INC. - Inactive
Domestic Non-Profit (2002 - 2008)
THE CHILDREN'S FOUNDATION, INC. - Inactive
Domestic Non-Profit (2002 - 2008)
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ZINN WARREN

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MARZOUCA JOSEPH

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JOHA, LLC - Inactive
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RIVELLA ISLAND ESTATES LLC - Inactive
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Companies related by address

5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL, 33328

BOMAR DRIVE PROPERTY, INC.

5599 SOUTH UNIVERSITY DRIVE, SUITE 100, DAVIE, FL, 33328

BOMAR DRIVE PROPERTY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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