| Entity Name: | FIREXO HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIREXO HOLDINGS 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: | 10 Feb 2021 (4 years ago) |
| Document Number: | P21000015399 |
| FEI/EIN Number |
86-2178463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2384 Old Combee Road, Lakeland, FL, 33805, US |
| Mail Address: | 2384 Old Combee Road, Lakeland, FL, 33805, US |
| ZIP code: | 33805 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mergenthaler James J | Director | 504 Misty Oaks Run, Casselberry, FL, 32707 |
| Breith David | Chief Executive Officer | Boughton Business Park, Amersham, Bu, HP6 6A |
| Baldwin Gareth | Director | Boughton Business Park, Amersham, Bu, HP6 6A |
| Staring Winand | Director | Boughton Business Park, Amersham, Bu, HP6 6A |
| MERGENTHALER JIM | Agent | 2384 Old Combee Road, Lakeland, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 2384 Old Combee Road, Building 13, Unit #101 &103, Lakeland, FL 33805 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 2384 Old Combee Road, Building 13, Unit #101 &103, Lakeland, FL 33805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-02 | 2384 Old Combee Road, Building 13, Unit #101 &103, Lakeland, FL 33805 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-09-02 |
| Domestic Profit | 2021-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
