| Entity Name: | GERMAIN HOLDING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GERMAIN HOLDING CORP 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 Aug 2018 (7 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL, 33410 |
| GERMAIN MARK | Secretary | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL, 33410 |
| GERMAIN MARK | Treasurer | 4440 PGA BLVD STE 600, PALM BEACH GARDENS, FL, 33410 |
| GERMAIN BRENDAN | Vice President | 103 Utter Avenue, Hawthorne, NJ, 07506 |
| GERMAIN MARK | Agent | 273 PORTO VECCHIO WAY, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-18 | GERMAIN, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-18 | 273 PORTO VECCHIO WAY, PALM BEACH GARDENS, FL 33418 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
