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HOLGUIN FENCES CORP - Florida Company Profile

Company Details

Entity Name: HOLGUIN FENCES CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLGUIN FENCES CORP 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: 15 Dec 2005 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000163594
FEI/EIN Number 203942942

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

Address: 3925 WEST 8TH CT, HIALEAH, FL, 33012, US
Mail Address: 3925 WEST 8TH CT, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ DANIEL L President 3925 WEST 8TH CT, HIALEAH, FL, 33012
RAMIREZ DANIEL L Secretary 3925 WEST 8TH CT, HIALEAH, FL, 33012
RAMIREZ DANIEL L Vice President 3925 WEST 8TH CT, HIALEAH, FL, 33012
RAMIREZ DANIEL L Treasurer 3925 WEST 8TH CT, HIALEAH, FL, 33012
RAMIREZ DANIEL L Agent 3925 WEST 8TH CT, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2009-01-05 3925 WEST 8TH CT, HIALEAH, FL 33012 -
CHANGE OF PRINCIPAL ADDRESS 2009-01-05 3925 WEST 8TH CT, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2009-01-05 3925 WEST 8TH CT, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2009-01-05 RAMIREZ, DANIEL L -
AMENDMENT 2008-05-09 - -
CANCEL ADM DISS/REV 2007-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000471651 ACTIVE 1000000223362 DADE 2011-07-12 2031-08-03 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-01-05
Amendment 2008-05-09
ANNUAL REPORT 2008-05-01
REINSTATEMENT 2007-10-05
Domestic Profit 2005-12-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State