| Entity Name: | CK1994 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CK1994 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: | 07 Oct 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000082120 |
| FEI/EIN Number |
46-3819892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17301 Biscayne Boulevard, Miami, FL, 33160, US |
| Mail Address: | 17301 Biscayne Boulevard, Aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNOLDS CHARLES E | President | 1395 Brickell Ave, Miami Beach, FL, 33131 |
| REYNOLDS CHARLES E | Agent | 1395 Brickell Ave, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000052447 | MIAMILUXURYAUTORENTALS | ACTIVE | 2021-04-16 | 2026-12-31 | - | 17301 BISCAYNE BLVD, APT 1011, MIAMI, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-20 | 17301 Biscayne Boulevard, 1011, Miami, FL 33160 | - |
| REINSTATEMENT | 2020-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-13 | 17301 Biscayne Boulevard, 1011, Miami, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2019-07-18 | CK1994 HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-11-15 |
| REINSTATEMENT | 2021-12-03 |
| REINSTATEMENT | 2020-11-13 |
| Amendment and Name Change | 2019-07-18 |
| REINSTATEMENT | 2019-07-06 |
| REINSTATEMENT | 2016-02-02 |
| ANNUAL REPORT | 2014-01-27 |
| Domestic Profit | 2013-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
