| Entity Name: | 2806 HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2806 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Feb 2023 (2 years ago) |
| Document Number: | P10000081462 |
| FEI/EIN Number |
273717477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSIN, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, US |
| Mail Address: | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSIN, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tobon David | Director | c/o Becker, Glynn, Muffly, Chassin & Hosin, New York, NY, 10171 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-22 | CT CORPORATION SYSTEM | - |
| AMENDMENT | 2023-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-27 | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY 10171 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-27 | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY 10171 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000124991 | TERMINATED | 1000000400326 | LEON | 2012-12-07 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| ANNUAL REPORT | 2023-04-27 |
| Amendment | 2023-02-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
