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MARTHA J. HUIZENGA HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MARTHA J. HUIZENGA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MARTHA J. HUIZENGA 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: 20 Dec 2012 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P12000103326
FEI/EIN Number 86-0846016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL, 33434, US
Mail Address: 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL, 33434, US
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SERVICE USA, INC. Agent -
BRANDEN CRIS V President 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL, 33434
MUXO ALEX Vice President 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2017-02-07 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 2017-02-07 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL 33434 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-07 7900 GLADES ROAD, SUITE 402, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-03-22
Domestic Profit 2012-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State