| Entity Name: | QUALIFIED HOLDINGS AND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
QUALIFIED HOLDINGS AND MANAGEMENT, 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: | 03 Nov 2008 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P08000098400 |
| FEI/EIN Number |
263652301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14001 63RD WAY NORTH FL 2, CLEARWATER, FL, 33760-3619 |
| Mail Address: | 13564 FALCON POINTE DR, ORLANDO, FL, 32837-5306, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM JAMES | President | 6015 KIPPS COLONY DR E, GULFPORT, FL, 337073968 |
| SANDIBAR, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000138113 | FINANCIAL EDUCATIONAL SERVICES | EXPIRED | 2009-07-21 | 2014-12-31 | - | 14001 63RD WAY, 2ND FLOOR, CLEARWATER, FL, 33760--361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-18 | 14001 63RD WAY NORTH FL 2, CLEARWATER, FL 33760-3619 | - |
| AMENDMENT | 2009-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-20 | 14001 63RD WAY NORTH FL 2, CLEARWATER, FL 33760-3619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-20 | 13564 FALCON POINTE DR, ORLANDO, FL 32837-5306 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000053180 | TERMINATED | 1000000569451 | PINELLAS | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J12001054686 | ACTIVE | 1000000437791 | PINELLAS | 2012-12-13 | 2032-12-19 | $ 630.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J12000873243 | LAPSED | 1000000349418 | PINELLAS | 2012-11-21 | 2022-11-28 | $ 5,973.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J11000152277 | LAPSED | 10-10215-CO-41 | PINELLAS COUNTY | 2010-12-02 | 2016-03-15 | $13,323.58 | ROBERTS PRINTING INC, 2049 CALUMET STREET, CLEARWATER, FL 33755 |
| Name | Date |
|---|---|
| Amendment | 2010-11-01 |
| ANNUAL REPORT | 2010-04-18 |
| Amendment | 2009-08-20 |
| ANNUAL REPORT | 2009-07-16 |
| Domestic Profit | 2008-11-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
