| Entity Name: | GERMAIN HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Aug 2018 (6 years ago) |
| Date of dissolution: | 20 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | P18000073121 |
| FEI/EIN Number | 83-1737122 |
| Address: | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL 33410 |
| Mail Address: | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GERMAIN, MARK | Agent | 273 PORTO VECCHIO WAY, PALM BEACH GARDENS, FL 33418 |
| Name | Role | Address |
|---|---|---|
| GERMAIN, MARK | President | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GERMAIN, MARK | Secretary | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GERMAIN, MARK | Treasurer | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL 33410 |
| Name | Role | Address |
|---|---|---|
| GERMAIN, BRENDAN | Vice President | 103 Utter Avenue, Hawthorne, NJ 07506 |
| Name | Role | Address |
|---|---|---|
| GERMAIN, BRENDAN | Director | 103 Utter Avenue, Hawthorne, NJ 07506 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | GERMAIN, MARK | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 273 PORTO VECCHIO WAY, PALM BEACH GARDENS, FL 33418 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-20 |
| ANNUAL REPORT | 2023-08-28 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-04-04 |
| Reg. Agent Change | 2020-02-18 |
| ANNUAL REPORT | 2019-03-15 |
| Domestic Profit | 2018-08-27 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State
