| Entity Name: | PORCEMALL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PORCEMALL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Aug 2024 (8 months ago) |
| Document Number: | P14000099642 |
| FEI/EIN Number |
47-2771104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 SW 13TH DRIVE, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 3101 SW 13TH DRIVE, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE IRIBAR JON A | President | 3101 SW 13TH DRIVE, DEERFIELD BEACH, FL, 33442 |
| DE IRIBAR JON | Agent | 3101 SW 13TH DRIVE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-08-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000257865 |
| REGISTERED AGENT NAME CHANGED | 2019-04-08 | DE IRIBAR, JON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-08 | 3101 SW 13TH DRIVE, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| Merger | 2024-08-21 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
