| Entity Name: | ACTUAL HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTUAL 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: | 29 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Apr 2021 (4 years ago) |
| Document Number: | P16000071316 |
| FEI/EIN Number |
81-3707916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVE, Miami, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVE, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CARVALHO GEGERS SERGIO | President | 701 BRICKELL AVE, Miami, FL, 33131 |
| GEGERS SERGIO | Agent | 245 NORTH EAST 14TH STREET, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-14 | 245 NORTH EAST 14TH STREET, 1111, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 701 BRICKELL AVE, 1550, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-28 | GEGERS, SERGIO | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 701 BRICKELL AVE, 1550, Miami, FL 33131 | - |
| REINSTATEMENT | 2021-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2018-08-30 | - | - |
| AMENDMENT | 2018-07-25 | - | - |
| AMENDMENT | 2018-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-28 |
| REINSTATEMENT | 2021-04-27 |
| Amendment | 2018-08-30 |
| Amendment | 2018-07-25 |
| Amendment | 2018-06-05 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-04 |
| Domestic Profit | 2016-08-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
