| Entity Name: | HOLDCAPITAL INVESTMENTS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDCAPITAL INVESTMENTS, CORP. 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: | 12 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Feb 2025 (3 months ago) |
| Document Number: | P19000087787 |
| FEI/EIN Number |
85-1851924
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16660 Red Wood Way, Weston, FL, 33326, US |
| Mail Address: | 16660 Red Wood Way, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carrillo Elena A | Director | 1227 SW 3RD AVENUE, MIAMI, FL, 33130 |
| GUERRERO ORMAZA RAUL A | Agent | 1227 SW 3RD AVENUE, MIAMI, FL, 33130 |
| GUERRERO ORMAZA RAUL A | President | 1227 SW 3RD AVENUE #209, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2025-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 16660 Red Wood Way, Weston, FL 33326 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 16660 Red Wood Way, Weston, FL 33326 | - |
| REINSTATEMENT | 2023-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-07-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | GUERRERO ORMAZA, RAUL A | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
