| Entity Name: | EB5 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EB5 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: |
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: | 22 Mar 2011 (14 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 09 Jan 2012 (13 years ago) |
| Document Number: | P11000028735 |
| FEI/EIN Number |
454199139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13400 Luray Road, Southwest Ranches, FL, 33330, US |
| Mail Address: | 13400 Luray Road, Southwest Ranches, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMPION JEFFREY | President | 13400 Luray Road, Southwest Ranches, FL, 33330 |
| CAMPION JEFFREY | Secretary | 13400 Luray Road, Southwest Ranches, FL, 33330 |
| CAMPION JEFFREY | Treasurer | 13400 Luray Road, Southwest Ranches, FL, 33330 |
| CAMPION JEFFREY | Director | 13400 Luray Road, Southwest Ranches, FL, 33330 |
| CAMPION STEPHANIE | Vice President | 13400 Luray Road, Southwest Ranches, FL, 33330 |
| CAMPION STEPHANIE | Director | 13400 Luray Road, Southwest Ranches, FL, 33330 |
| JEFFREY E. CAMPION, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-21 | 1290 Weston Rd, Ste 201, WESTON, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-21 | 13400 Luray Road, Southwest Ranches, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-21 | 13400 Luray Road, Southwest Ranches, FL 33330 | - |
| AMENDMENT AND NAME CHANGE | 2012-01-09 | EB5 HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
