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C3 HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: C3 HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C3 HOLDING COMPANY 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: 30 Jun 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Apr 2010 (15 years ago)
Document Number: P03000072148
FEI/EIN Number 550838132

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

Address: 322 East Central Blvd, Unit 2012, Orlando, FL, 32801, US
Mail Address: 322 East Central Blvd, Unit 2012, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Crandall Mark T President 322 East Central Blvd, Orlando, FL, 32801
KAPLAN LAW FIRM, PL Agent 130 REMINGTON DRIVE, OVIEDO, FL, 32765
Crandall Mark T Secretary 322 East Central Blvd, Orlando, FL, 32801
Crandall Mark T Treasurer 322 East Central Blvd, Orlando, FL, 32801
Crandall Mark T Director 322 East Central Blvd, Orlando, FL, 32801

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000149610 C3 HOLDING COMPANY ACTIVE 2024-12-10 2029-12-31 - 322 E CENTRAL BLVD, UNIT 2012, ORLANDO, FL, 32801
G24000149614 POINT NORTH CONSULTING ACTIVE 2024-12-10 2029-12-31 - 322 E CENTRAL BLVD, UNIT 2012, ORLANDO, FL, 32801
G08030900356 POINT NORTH CONSULTING EXPIRED 2008-01-30 2013-12-31 - 2887 UPLAND RIDGE COURT, CHULUOTA, FL, 32766

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-29 322 East Central Blvd, Unit 2012, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2015-03-29 322 East Central Blvd, Unit 2012, Orlando, FL 32801 -
CANCEL ADM DISS/REV 2010-04-01 - -
REGISTERED AGENT NAME CHANGED 2010-04-01 KAPLAN LAW FIRM, PL -
REGISTERED AGENT ADDRESS CHANGED 2010-04-01 130 REMINGTON DRIVE, SUITE 1000, OVIEDO, FL 32765 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000209130 ACTIVE 1000000949045 ORANGE 2023-04-21 2033-05-10 $ 491.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J16000205066 TERMINATED 1000000707693 ORANGE 2016-03-08 2026-03-23 $ 707.04 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-05-20
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-03-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State