| 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 |
| 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 |
| 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 | - |
| 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
