| Entity Name: | OUR HOLDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2019-05-15 | OUR HOLDING CO. | No data |
| 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 Feb 2025
Sources: Florida Department of State
