| Entity Name: | 409 HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
409 HOLDINGS CORPORATION 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: | 28 May 2014 (11 years ago) |
| Date of dissolution: | 07 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jul 2023 (2 years ago) |
| Document Number: | P14000047138 |
| FEI/EIN Number |
46-5757275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 Thomas Drive, SUITE 409, Panama City Beach, FL, 32408, US |
| Mail Address: | 1016 Thomas Drive, SUITE 409, Panama City Beach, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUTLER JE | Chairman | 1016 Thomas Drive, Panama City Beach, FL, 32408 |
| BUTLER JE | Agent | 1016 Thomas Drive, Panama City Beach, FL, 32408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000119855 | SPIKER USA | ACTIVE | 2022-09-23 | 2027-12-31 | - | 38 S BLUE ANGEL PKWY #112, PENSACOLA, FL, 32506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-06 | 1016 Thomas Drive, SUITE 409, Panama City Beach, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-06 | 1016 Thomas Drive, SUITE 409, Panama City Beach, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-06 | 1016 Thomas Drive, SUITE 409, Panama City Beach, FL 32408 | - |
| AMENDMENT | 2022-10-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-22 | BUTLER, JE | - |
| AMENDMENT | 2022-09-22 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2023-07-07 |
| Voluntary Dissolution | 2023-07-07 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-04-06 |
| Amendment | 2022-10-24 |
| Amendment | 2022-09-22 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
