| Entity Name: | E-TRADE HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E-TRADE 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: | 20 Apr 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000035189 |
| FEI/EIN Number |
264812986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 SW 28TH STREET, CAPE CORAL, FL, 33914, US |
| Mail Address: | 1110 SW 28TH STREET, CAPE CORAL, FL, 33914, US |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMPE KATHRIN | President | FROESLEER BOGEN 33, HANDEWITT, SH, 24983 |
| KEMPE KATHRIN | Vice President | FROESLEER BOGEN 33, HANDEWITT, SH, 24983 |
| KEMPE KATHRIN | Treasurer | FROESLEER BOGEN 33, HANDEWITT, SH, 24983 |
| KEMPE KATHRIN | Secretary | FROESLEER BOGEN 33, HANDEWITT, SH, 24983 |
| INTERNATIONAL BUSINESS ORGANIZATION, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-27 | 1110 SW 28TH STREET, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-27 | 1110 SW 28TH STREET, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-27 | INTERNATIONAL BUSINESS ORGANIZATION LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-27 | 1110 SW 28TH STREET, CAPE CORAL, FL 33914 | - |
| AMENDMENT | 2009-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001091012 | ACTIVE | 1000000699787 | LEE | 2015-11-12 | 2035-12-04 | $ 1,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000817339 | ACTIVE | 1000000492287 | LEE | 2013-04-15 | 2033-04-24 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001040156 | ACTIVE | 1000000415851 | LEE | 2012-12-03 | 2032-12-19 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-27 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-04-30 |
| Amendment | 2009-08-24 |
| Domestic Profit | 2009-04-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
