| Entity Name: | VOLANTE HOLDING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLANTE 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: | 01 Apr 2011 (14 years ago) |
| Document Number: | P11000032683 |
| FEI/EIN Number |
451579815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 789 Crandon Blvd, PH1, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 789 Crandon Blvd, PH1, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTHFELDT Marc | President | 789 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| ROTHFELDT DOUGLAS | Chief Executive Officer | 789 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| FLORIDA REGISTRY SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-12 | 789 Crandon Blvd, PH1, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-12 | 789 Crandon Blvd, PH1, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-17 | FLORIDA REGISTRY SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-17 | 200 S BISCAYNE BLVD 7TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
