| Entity Name: | HOLDINGCO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDINGCO., 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: | 10 Dec 2018 (6 years ago) |
| Document Number: | P18000101327 |
| FEI/EIN Number |
41-1993563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10395 VIA BALESTRI DR, MIROMAR LAKES, FL, 33913, US |
| Mail Address: | 10395 VIA BALESTRI DR, MIROMAR LAKES, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLE DAVID L | Director | 80 GIDEONS POINT RD, EXCELSIOR, MN, 55331 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-07 | ALLENBURG, Mary | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-13 |
| Reg. Agent Change | 2024-12-27 |
| Reg. Agent Change | 2024-11-07 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-02 |
| Domestic Profit | 2018-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
