| Entity Name: | HOLDINGS ENERGY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDINGS ENERGY, 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: | 09 Sep 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P11000080237 |
| FEI/EIN Number |
453217980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 477 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 477 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACK HOWARD | Chief Executive Officer | 444 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL, 33401 |
| BLACK HOWARD | Director | 444 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL, 33401 |
| JOHNSON LEON | President | 444 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL, 33401 |
| JOHNSON LEON | Director | 444 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL, 33401 |
| BLACK HOWARD | Agent | 444 SOUTH ROSEMARY AVENUE, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2012-10-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-10-30 | 477 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-30 | 477 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-08-23 | 444 SOUTH ROSEMARY AVENUE, SUITE 315, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2012-08-23 | BLACK, HOWARD | - |
| AMENDMENT AND NAME CHANGE | 2012-03-21 | HOLDINGS ENERGY, INC. | - |
| AMENDMENT AND NAME CHANGE | 2012-02-27 | ELITE LED TECHNOLOGY HOLDINGS INC | - |
| AMENDMENT | 2011-09-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-09-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000823159 | ACTIVE | 1000000680690 | PALM BEACH | 2015-06-24 | 2035-08-05 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J14000879865 | LAPSED | COWE-14-000625-DIV | BROWARD COUNTY COURT | 2014-06-26 | 2019-08-13 | $1,765.75 | PHILLIPS CANTO SHALEK, P.A. FKA PHILLIPS CANTOR BERLOWI, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-03 |
| Amendment | 2012-10-30 |
| ANNUAL REPORT | 2012-08-23 |
| ANNUAL REPORT | 2012-04-30 |
| Off/Dir Resignation | 2012-04-19 |
| Amendment and Name Change | 2012-03-21 |
| Amendment and Name Change | 2012-02-27 |
| Amendment | 2011-09-27 |
| Amended and Restated Articles | 2011-09-13 |
| Domestic Profit | 2011-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
