| Entity Name: | 5809 HOLDING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
5809 HOLDING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2022 (3 years ago) |
| Document Number: | P18000088556 |
| FEI/EIN Number |
83-2419830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 870 sw abbot ave, PORT ST LUCIE, FL, 34953, US |
| Mail Address: | 870 sw abbot ave, PORT ST LUCIE, FL, 34953, US |
| ZIP code: | 34953 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYAVE WALTER | President | 870 sw abbot ave, PORT ST LUCIE, FL, 34953 |
| OROZCO MARIA X | Vice President | 870 sw abbot ave, PORT ST LUCIE, FL, 34953 |
| ARROYAVE WALTER | Agent | 870 sw abbot ave, PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 870 Sw Abbot Ave, PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 870 Sw Abbot Ave, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 870 Sw Abbot Ave, PORT ST LUCIE, FL 34953 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-29 | 870 sw abbot ave, PORT ST LUCIE, FL 34953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-29 | 870 sw abbot ave, PORT ST. LUCIE, FL 34953 | - |
| REGISTERED AGENT NAME CHANGED | 2022-09-29 | ARROYAVE, WALTER | - |
| REINSTATEMENT | 2022-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-29 | 870 sw abbot ave, PORT ST LUCIE, FL 34953 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-01-25 |
| REINSTATEMENT | 2022-09-29 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-04 |
| Domestic Profit | 2018-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
