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CERTIVA HOLDINGS, INC.

Company Details

Entity Name: CERTIVA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Feb 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Apr 2018 (7 years ago)
Document Number: P15000013020
FEI/EIN Number NOT APPLICABLE
Address: 2160 Kingston Court SE, SUITE B, Marietta, GA, 30067, US
Mail Address: 2160 KINGSTON CT., STE B, MARIETTA, GA, 33067, US
Place of Formation: FLORIDA

Agent

Name Role
PARACORP INCORPORATED Agent

President

Name Role Address
SIRANG STEVE President 1450 Brickell Ave, Miami, FL, 33131

Treasurer

Name Role Address
BRANCH ANDRE Treasurer 1450 Brickell Avenue,, Maimi, FL, 33131

Director

Name Role Address
SIRANG STEVE Director 1450 Brickell, Miami, FL, 33131

Secretary

Name Role Address
BRANCH ANDRE Secretary 1450 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 2160 Kingston Court SE, SUITE B, Marietta, GA 30067 No data
REINSTATEMENT 2018-04-09 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF MAILING ADDRESS 2016-10-27 2160 Kingston Court SE, SUITE B, Marietta, GA 30067 No data
REINSTATEMENT 2016-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-20 PARACORP INCORPORATED No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-01
REINSTATEMENT 2018-04-09
REINSTATEMENT 2016-10-20
Domestic Profit 2015-02-09

Date of last update: 01 Feb 2025

Sources: Florida Department of State