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GLANDALE HOLDINGS, INC.

Company Details

Entity Name: GLANDALE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Jan 2012 (13 years ago)
Date of dissolution: 26 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Dec 2013 (11 years ago)
Document Number: P12000001380
FEI/EIN Number 45-4182040
Address: 201 South Biscayne Boulevard, Miami, FL, 33131, US
Mail Address: 201 South Biscayne Boulevard, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
LAW CENTER OF THE AMERICAS, LLC Agent

President

Name Role Address
HAGEN STEVEN H President 201 South Biscayne Boulevard, Miami, FL, 33131

Director

Name Role Address
HAGEN STEVEN H Director 201 South Biscayne Boulevard, Miami, FL, 33131

Vice President

Name Role Address
GLANZ ARNOLD Vice President 2721 EXECUTIVE PARK DR STE 4, WESTON, FL, 33331
BASTIDAS MARTHA Vice President 2721 EXECUTIVE PARK DR STE 4, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-26 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-03-13 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 No data
CHANGE OF MAILING ADDRESS 2013-03-13 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2013-03-13 LAW CENTER OF THE AMERICAS, LLC No data
REGISTERED AGENT ADDRESS CHANGED 2013-03-13 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 No data
AMENDMENT 2012-05-18 No data No data

Documents

Name Date
Voluntary Dissolution 2013-12-26
AMENDED ANNUAL REPORT 2013-03-13
ANNUAL REPORT 2013-02-20
Amendment 2012-05-18
Domestic Profit 2012-01-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State