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FLORIDA EAST COAST HOLDINGS CORP. - Florida Company Profile

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Company Details

Entity Name: FLORIDA EAST COAST HOLDINGS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA EAST COAST HOLDINGS CORP. 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: 10 Jan 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Jun 2017 (8 years ago)
Document Number: P11000002995
FEI/EIN Number 27-4591805

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7150 Philips Highway, Jacksonville, FL, 32256, US
Mail Address: 7150 Philips Highway, Jacksonville, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guerrero Genaro Director 7150 Philips Highway, Jacksonville, FL, 32256
Ledoux Robert Director 7150 Philips Highway, Jacksonville, FL, 32256
Guerrero Genaro Chief Financial Officer 7150 Philips Highway, Jacksonville, FL, 32256
Ledoux Robert Secretary 7150 Philips Highway, Jacksonville, FL, 32256
Kelley Sandy Assi 7150 Philips Highway, Jacksonville, FL, 32256
C T CORPORATION SYSTEM Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001519625
Phone:
800-342-1131

Latest Filings

Form type:
10-K
File number:
333-174112
Filing date:
2014-03-12
File:
Form type:
8-K
File number:
333-174112
Filing date:
2014-01-30
File:
Form type:
10-Q
File number:
333-174112
Filing date:
2013-10-31
File:
Form type:
8-K
File number:
333-174112
Filing date:
2013-09-09
File:
Form type:
10-Q
File number:
333-174112
Filing date:
2013-07-30
File:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-30 7150 Philips Highway, Jacksonville, FL 32256 -
CHANGE OF MAILING ADDRESS 2024-03-30 7150 Philips Highway, Jacksonville, FL 32256 -
MERGER 2017-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000172629
AMENDMENT 2011-01-19 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-13
Merger 2017-06-30
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-02-09

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Date of last update: 02 Jun 2025

Sources: Florida Department of State