| Entity Name: | 754 NE 71ST HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
754 NE 71ST 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: |
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: | 01 Feb 2016 (9 years ago) |
| Date of dissolution: | 12 Oct 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Oct 2020 (4 years ago) |
| Document Number: | P16000010309 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 S. HIAWASSEE ROAD, 411, ORLANDO, FL, 32835, US |
| Mail Address: | C/O REINHARDT LLP, 200 LIBERTY ST 27 FLOOR, NEW YORK, NY, 10281 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLA ROBERT | Treasurer | 2295 S. HIAWASSEE ROAD, ORLANDO, FL, 32835 |
| Giovannetti Carlo | Director | C/O REINHARDT LLP, NEW YORK, NY, 10281 |
| Giovannetti Carlo | President | C/O REINHARDT LLP, NEW YORK, NY, 10281 |
| Giovannetti Carlo | Secretary | C/O REINHARDT LLP, NEW YORK, NY, 10281 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-10-12 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS 754 NE 71ST HOLDINGS, INC, A NON-QU. CONVERSION NUMBER 900000206279 |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 2295 S. HIAWASSEE ROAD, 411, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-03 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-03 | 115 N CALHOUN ST STE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Conversion | 2020-10-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-18 |
| Reg. Agent Change | 2018-01-03 |
| ANNUAL REPORT | 2017-01-18 |
| Domestic Profit | 2016-02-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
