| Entity Name: | HOLISTICA MANAGEMENT GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HOLISTICA MANAGEMENT GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 2020 NORTH BAYSHORE DRIVE, APT 1702, MIAMI FLORIDA, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WXC CORPORATION | Agent | - |
| DANDRIEUX, GILLES | President | 2020 NORTH BAYSHORE DRIVE, APT 1702 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: 14 Feb 2025
Sources: Florida Department of State
