| Entity Name: | GLANDALE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLANDALE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| HAGEN STEVEN H | President | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| HAGEN STEVEN H | Director | 201 South Biscayne Boulevard, Miami, FL, 33131 |
| 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 |
| LAW CENTER OF THE AMERICAS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-13 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-13 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-13 | LAW CENTER OF THE AMERICAS, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-13 | 201 South Biscayne Boulevard, Suite 800, Miami, FL 33131 | - |
| AMENDMENT | 2012-05-18 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
