| Entity Name: | OUR HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OUR HOLDING CO. 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: | 13 May 2019 (6 years ago) |
| Date of dissolution: | 27 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2023 (2 years ago) |
| Document Number: | P19000039851 |
| FEI/EIN Number |
841869256
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTANDREU EMILIO | Director | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL, 33134 |
| GONZALEZ FRANCISCO | Director | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL, 33134 |
| ALIREZA OMAR | Director | 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, FL, 33134 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | - | - |
| NAME CHANGE AMENDMENT | 2019-05-15 | OUR HOLDING CO. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-02-28 |
| Name Change | 2019-05-15 |
| Domestic Profit | 2019-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
