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2853 HOLDING INC - Florida Company Profile

Company Details

Entity Name: 2853 HOLDING INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

2853 HOLDING 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: 16 Aug 2006 (19 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: P06000107192
FEI/EIN Number 205868822

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

Address: 18520 NW 67 AVENUE, # 224, MIAMI, FL, 33015
Mail Address: 18520 NW 67 AVENUE, # 224, MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA JAIME President 18520 NW 67 AVENUE # 224, MIAMI, FL, 33015
GAMBOA JAIME Secretary 18520 NW 67 AVENUE # 224, MIAMI, FL, 33015
GAMBOA JAIME Treasurer 18520 NW 67 AVENUE # 224, MIAMI, FL, 33015
GAMBOA JAIME Director 18520 NW 67 AVENUE # 224, MIAMI, FL, 33015
GAMBOA JAIME Agent 18520 NW 67 AVENUE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
PENDING REINSTATEMENT 2010-11-18 - -
REINSTATEMENT 2010-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2010-11-18 18520 NW 67 AVENUE, # 224, MIAMI, FL 33015 -
CHANGE OF MAILING ADDRESS 2010-11-18 18520 NW 67 AVENUE, # 224, MIAMI, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2010-11-18 18520 NW 67 AVENUE, # 224, MIAMI, FL 33015 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT NAME CHANGED 2007-10-26 GAMBOA, JAIME -

Documents

Name Date
ANNUAL REPORT 2011-05-01
REINSTATEMENT 2010-11-18
ANNUAL REPORT 2007-10-26
ANNUAL REPORT 2007-04-17
Domestic Profit 2006-08-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State