HOLDINGS OF SOUTH FLORIDA, INC. - Florida Company Profile
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| Entity Name: | HOLDINGS OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDINGS OF SOUTH FLORIDA, 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: |
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: | 06 Oct 2003 (22 years ago) |
| Document Number: | P03000110044 |
| FEI/EIN Number |
200298113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 552 Cassat Avenue, Jacksonville, FL, 32254, US |
| Mail Address: | P O Box 6974, Jacksonville, FL, 32236, US |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMBERG JOHN C | President | 2517 N. ATLANTIC BLVD., FT. LAUDERDALE, FL, 33305 |
| ROMBERG JOHN C | Agent | 552 Cassat Avenue, Jacksonville, FL, 32254 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000000499 | AUTOMAC | ACTIVE | 2021-01-03 | 2026-12-31 | - | 552 CASSAT AVENUE, JACKSONVILLE, FL, 32254 |
| G11000115502 | AUTO MAC 2 | EXPIRED | 2011-11-30 | 2016-12-31 | - | 552 CASSAT AVENUE, JACKSONVILLE, FL, 32254 |
| G11000114035 | AUTOMAC CASSAT @ I-10 | EXPIRED | 2011-11-25 | 2016-12-31 | - | 552 CASSAT AVENUE, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 552 Cassat Avenue, Jacksonville, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-01 | 552 Cassat Avenue, Jacksonville, FL 32254 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-09 | 552 Cassat Avenue, Jacksonville, FL 32254 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-31 | ROMBERG, JOHN C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000119857 | ACTIVE | 1000000982096 | DUVAL | 2024-02-21 | 2044-02-28 | $ 63,550.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000336499 | TERMINATED | 1000000893406 | DUVAL | 2021-07-02 | 2041-07-07 | $ 84,972.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J18000074906 | TERMINATED | 1000000771027 | DUVAL | 2018-01-31 | 2038-02-21 | $ 6,103.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J16000181218 | TERMINATED | 1000000707521 | DUVAL | 2016-03-07 | 2036-03-10 | $ 70,713.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-14 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-20 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State