| Entity Name: | HOLAWEB, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLAWEB, 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: | 12 Feb 2015 (10 years ago) |
| Date of dissolution: | 15 Mar 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2017 (8 years ago) |
| Document Number: | P15000014629 |
| FEI/EIN Number |
47-3108437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8870-2 SW 40th Street, MIAMI, FL, 33165, US |
| Mail Address: | 8870-2 SW 40th Street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NERI FRANK A | Chief Executive Officer | 8870-2 SW 40th Street, MIAMI, FL, 33165 |
| TEJEDA RAFAEL E | Secretary | 8870-2 SW 40th Street, MIAMI, FL, 33165 |
| ZAPATA MAYRA Y | Chief Financial Officer | 8870-2 SW 40th Street, MIAMI, FL, 33165 |
| MONTES DANIEL A | Secretary | 8870-2 SW 40th Street, MIAMI, FL, 33165 |
| YANEZ JOSE R | Secretary | 8870-2 SW 40th Street, MIAMI, FL, 33165 |
| NERI FRANK A | Agent | 8870-2 SW 40th Street, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-13 | 8870-2 SW 40th Street, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-13 | 8870-2 SW 40th Street, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 8870-2 SW 40th Street, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-03-15 |
| ANNUAL REPORT | 2016-04-13 |
| Domestic Profit | 2015-02-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
