| Entity Name: | EBERJEY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EBERJEY 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: | 23 Jul 2012 (13 years ago) |
| Date of dissolution: | 26 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 26 Aug 2024 (8 months ago) |
| Document Number: | P12000064334 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 Ponce De Leon Blvd, Suite 2W101, Coral Gables, FL, 33134, US |
| Mail Address: | 2222 Ponce De Leon Blvd, Suite 2W101, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| ROVITO MARIELA | Director | 2222 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| SALAVERRIA ALEJANDRINA | Director | 2222 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| MEJIA CARLOS | Director | 2222 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 2222 Ponce De Leon Blvd, Suite 2W101, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 2222 Ponce De Leon Blvd, Suite 2W101, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2024-08-26 |
| Reg. Agent Change | 2024-05-10 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
