| Entity Name: | 534 HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
534 HOLDINGS, 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: | 22 Jan 2020 (5 years ago) |
| Document Number: | P20000005577 |
| FEI/EIN Number |
851221045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6564 PLANTATION PRESERVE CIRCLE N., FORT MYERS, FL, 33966, US |
| Mail Address: | 6564 PLANTATION PRESERVE CIRCLE N., FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOATMAN RICCI, P.A. | Agent | - |
| THOMSON CHRISTOPHER | President | 6564 PLANTATION PRESERVE CIRCLE N., FORT MYERS, FL, 33966 |
| THOMSON CHRISTOPHER | Vice President | 6564 PLANTATION PRESERVE CIRCLE N., FORT MYERS, FL, 33966 |
| THOMSON CHRISTOPHER | Secretary | 6564 PLANTATION CIRCLE N., FORT MYERS, FL, 33966 |
| THOMSON CHRISTOPHER | Treasurer | 6564 PLANTATION CIRCLE N., FORT MYERS, FL, 33966 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Boatman Ricci, P.A. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-01-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
