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081313 HOLDING CORP - Florida Company Profile

Company Details

Entity Name: 081313 HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

081313 HOLDING 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: 16 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2021 (3 years ago)
Document Number: P20000054715
FEI/EIN Number 85-2996583

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1731 Avenida Del Sol, BOCA RATON, FL, 33432, US
Mail Address: 1731 Avenida Del Sol, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GINSBERG ADAM President 254 NE 3RD CT, BOCA RATON, FL, 33432
GINSBERG ADAM Treasurer 254 NE 3RD CT, BOCA RATON, FL, 33432
GINSBERG LORI Secretary 254 NE 3RD CT, BOCA RATON, FL, 33432
GINSBERG LORI Director 254 NE 3RD CT, BOCA RATON, FL, 33432
GINSBERG ADAM Director 254 NE 3RD CT, BOCA RATON, FL, 33432
LegalZoom Agent 5575 S. SEMORAN BLVD., ORLANDO, FL, 32822

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000098125 ZERO81313 HOLDING CORP ACTIVE 2023-08-22 2028-12-31 - 254 NE 3RD CT, BOCA RATON, FL, 33432
G22000018961 INTERNET MASTERY ACTIVE 2022-02-15 2027-12-31 - 254 NE 3RD CT, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-15 1731 Avenida Del Sol, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-11-15 1731 Avenida Del Sol, BOCA RATON, FL 33432 -
REINSTATEMENT 2021-11-02 - -
REGISTERED AGENT NAME CHANGED 2021-11-02 LegalZoom -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-07-15
REINSTATEMENT 2021-11-02
Domestic Profit 2020-07-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State