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612 HOLD, INC - Florida Company Profile

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Company Details

Entity Name: 612 HOLD, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

612 HOLD, 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: 11 Sep 2018 (7 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: P18000077196
FEI/EIN Number 831909763

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

Address: 9984 PINES BLVD., PEMBROKE PINES, FL, 33024, US
Mail Address: 9984 PINES BLVD., PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSSENIUS NICOLAS President 12535 ORANGE DR, DAVIE, FL, 33330
- Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000056092 POOLWERX ACTIVE 2021-04-23 2026-12-31 - 9984 PINES BLVD, HOLLYWOOD, FL, 33024
G21000056109 POOLWERX OF DAVIE ACTIVE 2021-04-23 2026-12-31 - 4801 SW 148TH AVE, HOLLYWOOD, FL, 33331
G19000012290 POOLWERX PEMBROKE PINES EXPIRED 2019-01-23 2024-12-31 - 185 SW 7TH STREET, 3702, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-09-28 - -
REGISTERED AGENT NAME CHANGED 2021-09-28 612 Hold -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-11 9984 PINES BLVD., PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2019-03-11 9984 PINES BLVD., PEMBROKE PINES, FL 33024 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000187641 ACTIVE 2022-021363-CA-01 11TH CIRCUIT, MIAMI DADE 2023-04-20 2028-05-01 $239,532.51 POOLWERX FRANCHISE MANAGEMENT, LLC, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808
J22000264848 ACTIVE 1000000924339 BROWARD 2022-05-25 2042-06-01 $ 964.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J22000191892 ACTIVE 1000000920738 DADE 2022-04-13 2042-04-20 $ 3,976.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000484000 ACTIVE 1000000902061 BROWARD 2021-09-16 2041-09-22 $ 78,750.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J21000436711 ACTIVE CACE21011348 (13) BROWARD CIRCUIT COURT 2021-08-11 2026-08-31 $28,214.64 MICHAEL STUDLEY, 5869 NW 56 DRIVE, CORAL SPRINGS, FLORIDA 33067
J21000436695 ACTIVE CACE21011348 (13) BROWARD CIRCUIT COURT 2021-08-11 2026-08-31 $14,252.61 MICHAEL STUDLEY, 5869 NW 56 DRIVE, CORAL SPRINGS, FLORIDA 33067
J21000205272 ACTIVE 1000000886862 BROWARD 2021-04-26 2041-04-28 $ 7,104.36 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000071187 TERMINATED 1000000876963 BROWARD 2021-02-11 2041-02-17 $ 116,813.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
REINSTATEMENT 2021-09-28
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-01-09
Domestic Profit 2018-09-11

USAspending Awards / Financial Assistance

Date:
2021-03-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
157287.00
Total Face Value Of Loan:
157287.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
162500.00
Total Face Value Of Loan:
162500.00

Paycheck Protection Program

Jobs Reported:
21
Initial Approval Amount:
$162,500
Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$162,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $162,500
Jobs Reported:
19
Initial Approval Amount:
$157,287
Date Approved:
2021-03-31
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$157,287
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $157,286

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Date of last update: 02 Jul 2025

Sources: Florida Department of State