| Entity Name: | 2003 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2003 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: | 08 Apr 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P09000031778 |
| FEI/EIN Number |
264635433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1945 SOUTH OCEAN DR., APT. 2003, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1945 SOUTH OCEAN DR., APT. 2003, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ LOPEZ CARLOS | President | 1945 SOUTH OCEAN DRIVE STE 2003, HALLANDALE BEACH, FL, 33009 |
| DE RAMIREZ MARIA T | Secretary | 1945 SOUTH OCEAN DRIVE STE 2003, HALLANDALE BEACH, FL, 33009 |
| RAMIREZ MARIANA V | Director | 1945 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| RAMIREZ LOPEZ CARLOS | Agent | 1945 SOUTH OCEAN DRIVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-11-27 | 1945 SOUTH OCEAN DR., APT. 2003, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-11-27 | 1945 SOUTH OCEAN DR., APT. 2003, HALLANDALE BEACH, FL 33009 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-30 | RAMIREZ LOPEZ, CARLOS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-30 | 1945 SOUTH OCEAN DRIVE, SUITE 2003, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-01-23 |
| ANNUAL REPORT | 2013-02-16 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-03-05 |
| Domestic Profit | 2009-04-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
