| Entity Name: | HOLEM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Nov 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P10000092543 |
| FEI/EIN Number | 273956378 |
| Address: | 7261 Miller Drive, MIAMI, FL, 33155, US |
| Mail Address: | 7261 Miller Drive, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO FRANZ | Agent | 6040 SW 84TH ST, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| MELO FRANZ | President | 6040 SW 84TH ST, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| MELO SARA | Vice President | 6040 SW 84TH ST, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-05 | 7261 Miller Drive, MIAMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-05 | 7261 Miller Drive, MIAMI, FL 33155 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | MELO, FRANZ | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 6040 SW 84TH ST, MIAMI, FL 33143 | No data |
| AMENDMENT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000442129 | TERMINATED | 1000000785196 | DADE | 2018-06-07 | 2028-06-27 | $ 1,966.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000193254 | TERMINATED | 1000000707592 | MIAMI-DADE | 2016-03-09 | 2026-03-17 | $ 393.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-23 |
| AMENDED ANNUAL REPORT | 2019-05-06 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
