| Entity Name: | 9400 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
9400 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: |
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: | 20 Apr 2004 (21 years ago) |
| Document Number: | P04000064929 |
| FEI/EIN Number |
201243708
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 NW 25TH STREET, Doral, FL, 33172, US |
| Mail Address: | 9400 NW 25TH STREET, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL VALLE EDUARDO | President | 9400 NW 25TH STREET, MIAMI, FL, 33172 |
| TORRES FRANK | Vice President | 9400 NW 25TH STREET, MIAMI, FL, 33172 |
| TORRES FRANK | Secretary | 9400 NW 25TH STREET, MIAMI, FL, 33172 |
| TORRES FRANK | Treasurer | 9400 NW 25TH STREET, MIAMI, FL, 33172 |
| TORRES FRANK S | Agent | 9400 NW 25TH STREET, Doral, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 9400 NW 25TH STREET, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 9400 NW 25TH STREET, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 9400 NW 25TH STREET, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | TORRES, FRANK SR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
