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IONIC HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: IONIC HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

IONIC 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: 15 Dec 2017 (7 years ago)
Date of dissolution: 27 Mar 2019 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Mar 2019 (6 years ago)
Document Number: P17000099203
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
Mail Address: 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAGGAR ALBERT Director 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
NAGGAR ALBERT President 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
NAGGAR ALBERT Secretary 1441 BRICKELL AVE STE 1400, MIAMI, FL, 33131
GEORGE D. PERLMAN, P.A. Agent -

Events

Event Type Filed Date Value Description
CONVERSION 2019-03-27 - CONVERSION MEMBER. RESULTING CORPORATION WAS L19000151688. CONVERSION NUMBER 900000193829
CONVERSION 2019-02-22 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS IONIC HOLDINGS, LLC. CONVERSION NUMBER 500000190545

Documents

Name Date
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-04-13
Domestic Profit 2017-12-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State