| Entity Name: | MASTER MANAGEMENT HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MASTER MANAGEMENT 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: | 14 Dec 2011 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P11000105879 |
| FEI/EIN Number |
454035695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 289 6TH AVE N, TIERRA VERDE, FL, 33715, US |
| Mail Address: | 289 6TH AVE N, TIERRA VERDE, FL, 33715, US |
| ZIP code: | 33715 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIACALONE PETER | President | 289 6TH AVE N, TIERRA VERDE, FL, 33715 |
| GIACALONE PETER | Vice President | 289 6TH AVE N, TIERRA VERDE, FL, 33715 |
| GIACALONE PETER | Secretary | 289 6TH AVE N, TIERRA VERDE, FL, 33715 |
| GIACALONE PETER | Treasurer | 289 6TH AVE N, TIERRA VERDE, FL, 33715 |
| Giacalone Lauren | Vice President | 725 West Charles Court, Addison, IL, 60101 |
| GIACALONE PETER | Agent | 289 6TH AVE N, TIERRA VERDE, FL, 33715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-06-01 | 289 6TH AVE N, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2025-06-01 | 289 6TH AVE N, TIERRA VERDE, FL 33715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-01 | 289 6TH AVE N, TIERRA VERDE, FL 33715 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-01 | 289 6TH AVE N, TIERRA VERDE, FL 33715 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-14 | GIACALONE, PETER | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-10-14 |
| ANNUAL REPORT | 2015-04-01 |
| ANNUAL REPORT | 2014-03-26 |
| REINSTATEMENT | 2013-10-18 |
| ANNUAL REPORT | 2012-02-09 |
| Domestic Profit | 2011-12-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
