| Entity Name: | HOLDUN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDUN U.S.A., 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: | 15 Jan 2013 (12 years ago) |
| Date of dissolution: | 14 May 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 May 2024 (a year ago) |
| Document Number: | P13000005341 |
| FEI/EIN Number |
611704060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 460 King Street East, Toronto, On, M5A 1L7, CA |
| Mail Address: | 460 King Street East, Toronto, On, M5A 1L7, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN STUART G | Director | 460 King Street East, Toronto, M5A 17 |
| DUNN STUART G | Officer | 460 King Street East, Toronto, M5A 17 |
| Rawl Arthur J | Agent | 2900 NE 2nd Avenue, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | Rawl, Arthur J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 2900 NE 2nd Avenue, SUITE 364, Miami, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-12 | 460 King Street East, Toronto, Ontario M5A 1L7 CA | - |
| CHANGE OF MAILING ADDRESS | 2018-03-12 | 460 King Street East, Toronto, Ontario M5A 1L7 CA | - |
| REINSTATEMENT | 2017-12-29 | - | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2017-11-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-14 |
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-12 |
| Reinstatement | 2017-12-29 |
| Admin. Diss. for Reg. Agent | 2017-11-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
