| Entity Name: | FEDERAL NATIONAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL NATIONAL 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: | 22 Nov 2010 (14 years ago) |
| Date of dissolution: | 08 Feb 2018 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Feb 2018 (7 years ago) |
| Document Number: | P10000095450 |
| FEI/EIN Number |
274167252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O WHITE OAK GLOBAL ADVISORS, LLC, 3 EMBARCADERO CENTER, SUITE 550, SAN FRANCISCO, CA, 94111, US |
| Mail Address: | C/O WHITE OAK GLOBAL ADVISORS, LLC, 3 EMBARCADERO CENTER, SUITE 550, SAN FRANCISCO, CA, 94111, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAKKAK ANDRE | Authorized Person | C/O WHITE OAK GLOBAL ADVISORS, LLC, SAN FRANCISCO, CA, 94111 |
| MCKEE BARBARA | Authorized Person | C/O WHITE OAK GLOBAL ADVISORS, LLC, SAN FRANCISCO, CA, 94111 |
| OTTE THOMAS | Chairman | C/O WHITE OAK GLOBAL ADVISORS, LLC, SAN FRANCISCO, CA, 94111 |
| FINNIGAN TOM | Director | C/O WHITE OAK GLOBAL ADVISORS, LLC, SAN FRANCISCO, CA, 94111 |
| MOZAFFARIAN DARIUS | Director | C/O WHITE OAK GLOBAL ADVISORS, LLC, SAN FRANCISCO, CA, 94111 |
| ROGERS KWESI | President | C/O WHITE OAK GLOBAL ADVISORS, LLC, SAN FRANCISCO, CA, 94111 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2018-02-08 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WHITE OAK BUSINESS CAPITAL HOLDINGS. MERGER NUMBER 500000178735 |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-07 | C/O WHITE OAK GLOBAL ADVISORS, LLC, 3 EMBARCADERO CENTER, SUITE 550, SAN FRANCISCO, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-07 | C/O WHITE OAK GLOBAL ADVISORS, LLC, 3 EMBARCADERO CENTER, SUITE 550, SAN FRANCISCO, CA 94111 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | NRAI SERVICES, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2010-12-10 | - | - |
| Name | Date |
|---|---|
| Merger | 2018-02-08 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-04-14 |
| Amended and Restated Articles | 2010-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
