| Entity Name: | G 3120 COLLINS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G 3120 COLLINS 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: | 04 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2023 (a year ago) |
| Document Number: | P15000020990 |
| FEI/EIN Number |
47-3801852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3120 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 3120 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VENABLES RENAI | Authorized Representative | 23 Lexington Avenue, New York, NY, 10010 |
| Thomann Alastair | Authorized Representative | 3120 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Thiessen Juenne | Authorized Representative | 3120 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-10-11 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2023-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-19 | 3120 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-19 | 3120 COLLINS AVE, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2019-10-18 | - | - |
| AMENDMENT | 2018-09-26 | - | - |
| AMENDMENT | 2018-07-27 | - | - |
| AMENDMENT | 2017-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-10-11 |
| ANNUAL REPORT | 2022-02-04 |
| AMENDED ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2021-02-12 |
| Reg. Agent Change | 2020-05-07 |
| ANNUAL REPORT | 2020-03-11 |
| Amendment | 2019-10-18 |
| ANNUAL REPORT | 2019-02-15 |
| Amendment | 2018-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
