| Entity Name: | ERATO HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ERATO HOLDING 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: | 06 Jul 2015 (10 years ago) |
| Date of dissolution: | 03 May 2021 (4 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 May 2021 (4 years ago) |
| Document Number: | P15000056378 |
| FEI/EIN Number |
47-5329386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACIERNO M. LORENZO R | Director | C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| VAZQUEZ V. DULCE M | Director | C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| ACIERNO V. LORENZO | Director | C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| ACIERNO V. RODRIGO | Director | C/O 201 S. BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| LAW CENTER OF FLORIDA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-05-03 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000102794. MERGER NUMBER 500000212685 |
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | LAW CENTER OF FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-31 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-31 | 201 S. BISCAYNE BOULEVARD, SUITE 800, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-31 |
| Domestic Profit | 2015-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
