| Entity Name: | HOLDCAPITAL INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2025 (18 days ago) |
| Document Number: | P19000087787 |
| FEI/EIN Number | 85-1851924 |
| Address: | 16660 Red Wood Way, Weston, FL 33326 |
| Mail Address: | 16660 Red Wood Way, Weston, FL 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO ORMAZA, RAUL A | Agent | 1227 SW 3RD AVENUE, APT 209, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| GUERRERO ORMAZA, RAUL A | President | 1227 SW 3RD AVENUE #209, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| Carrillo, Elena Alexandra | Director | 1227 SW 3RD AVENUE, APT 209 MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 16660 Red Wood Way, Weston, FL 33326 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 16660 Red Wood Way, Weston, FL 33326 | No data |
| REINSTATEMENT | 2023-11-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-07-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | GUERRERO ORMAZA, RAUL A | No data |
| REINSTATEMENT | 2020-10-19 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-02-06 |
| REINSTATEMENT | 2023-11-30 |
| REINSTATEMENT | 2022-07-05 |
| REINSTATEMENT | 2020-10-19 |
| Amendment | 2020-07-10 |
| Domestic Profit | 2019-11-12 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
