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FREDDIE HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: FREDDIE HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FREDDIE 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: 30 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P05000047173
FEI/EIN Number NOT APPLICABLE

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

Address: 20000 E COUNTRY CLUB DR, 306, AVENTURA, FL, 33180, US
Mail Address: 19955 north 38 ct, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DICHI FREDEL Manager 20000 E COUNTRY CLUB DR APT 306, AVENTURA, FL, 33180
DICHI FREDEL Agent 20000 E COUNTRY CLUB DR, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2015-04-22 20000 E COUNTRY CLUB DR, 306, AVENTURA, FL 33180 -
REINSTATEMENT 2013-01-07 - -
PENDING REINSTATEMENT 2013-01-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-08-05 20000 E COUNTRY CLUB DR, 306, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2008-08-05 20000 E COUNTRY CLUB DR, 306, AVENTURA, FL 33180 -
CANCEL ADM DISS/REV 2007-10-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-20
REINSTATEMENT 2013-01-07
Off/Dir Resignation 2009-03-06
ANNUAL REPORT 2008-08-05
REINSTATEMENT 2007-10-01
ANNUAL REPORT 2006-04-25
Domestic Profit 2005-03-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State