| Entity Name: | HOLE IN ONE TRADING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLE IN ONE TRADING, 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: | 31 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P17000073166 |
| FEI/EIN Number |
82-2884630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15385 NW 1 STREET, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 15385 NW 1 STREET, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ANDRACA KOLBACH SEBASTIAN | President | 15385 NW 1 STREET, PEMBROKE PINES, FL, 33028 |
| ESPINOSA ALVAREZ MARCIA P | Vice President | 15385 NW 1 STREET, PEMBROKE PINES, FL, 33028 |
| ND CONSULTING GROUP, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | ND CONSULTING GROUP, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 10540 NW 26TH ST, SUITE G-108, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| Domestic Profit | 2017-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
