| Entity Name: | HOLISTICA MANAGEMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLISTICA MANAGEMENT GROUP 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: | 01 Feb 2021 (4 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Jun 2023 (2 years ago) |
| Document Number: | P21000012086 |
| FEI/EIN Number |
86-2042963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NORTH BAYSHORE DRIVE, APT 1702, MIAMI FLORIDA, FL, 33137, US |
| Mail Address: | 2020 NORTH BAYSHORE DRIVE, APT 1702, MIAMI FLORIDA, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WXC CORPORATION | Agent | - |
| DANDRIEUX GILLES | President | 2020 NORTH BAYSHORE DRIVE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | WXC CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 8750 NW 36TH ST, SUITE 540, DORAL, FL 33178 | - |
| NAME CHANGE AMENDMENT | 2023-06-13 | HOLISTICA MANAGEMENT GROUP CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-11 | 2020 NORTH BAYSHORE DRIVE, APT 1702, MIAMI FLORIDA, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-11 | 2020 NORTH BAYSHORE DRIVE, APT 1702, MIAMI FLORIDA, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| Name Change | 2023-06-13 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-11 |
| Domestic Profit | 2021-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
