| Entity Name: | 9400 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 20 Apr 2004 (21 years ago) |
| Document Number: | P04000064929 |
| FEI/EIN Number | 201243708 |
| 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 |
|---|---|---|
| TORRES FRANK S | Agent | 9400 NW 25TH STREET, Doral, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DEL VALLE EDUARDO | President | 9400 NW 25TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TORRES FRANK | Vice President | 9400 NW 25TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TORRES FRANK | Secretary | 9400 NW 25TH STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| TORRES FRANK | Treasurer | 9400 NW 25TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 9400 NW 25TH STREET, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 9400 NW 25TH STREET, Doral, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 9400 NW 25TH STREET, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-01-11 | TORRES, FRANK SR. | No data |
| 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 Feb 2025
Sources: Florida Department of State
