| Entity Name: | HALOGEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALOGEN 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: | 27 Jun 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000055420 |
| FEI/EIN Number |
82-0764918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2121 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, US |
| Mail Address: | 2121 AVENUE OF THE STARS, LOS ANGELES, CA, 90067, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| DE SILVA MAHI | President | 2121 AVENUE OF THE STARS, LOS ANGELES, CA, 90067 |
| KAHN PAUL | Treasurer | 2121 AVENUE OF THE STARS, LOS ANGELES, CA, 90067 |
| KAVANAUGH RYAN | Director | 2121 AVENUE OF THE STARS, LOS ANGELES, CA, 90067 |
| SARNEVESHT BOBBY | Director | 2121 AVENUE OF THE STARS, LOS ANGELES, CA, 90067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-14 | 2121 AVENUE OF THE STARS, STE 2320, LOS ANGELES, CA 90067 | - |
| REINSTATEMENT | 2021-10-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-10-14 | 2121 AVENUE OF THE STARS, STE 2320, LOS ANGELES, CA 90067 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 155 OFFICE PLAZA DR., 1ST FL, TALLAHASSEE, FL 32301 | - |
| AMENDMENT | 2020-10-29 | - | - |
| AMENDED AND RESTATEDARTICLES | 2018-04-04 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-12-15 | - | - |
| AMENDMENT | 2017-08-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-10-14 |
| Amendment | 2020-10-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| Amended and Restated Articles | 2018-04-04 |
| Amended and Restated Articles | 2017-12-15 |
| Amendment | 2017-08-04 |
| Domestic Profit | 2017-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
