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4800 HOLDING, INC. - Florida Company Profile

Company Details

Entity Name: 4800 HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

4800 HOLDING, 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: 07 Apr 2021 (4 years ago)
Document Number: P21000034043
FEI/EIN Number 86-3320204

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

Address: 4800 N. Federal Hwy Ste, Boca Raton, FL, 33431, US
Mail Address: 4800 N. Federal Hwy Ste, Boca Raton, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
ALEXANDRA SIERRA-DE VARONA, P.A. Agent
ALEXANDRA SIERRA-DE VARONA, P.A. Authorized Representative

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-04 4800 N. Federal Hwy Ste, 104D, Boca Raton, FL 33431 -
CHANGE OF MAILING ADDRESS 2022-02-04 4800 N. Federal Hwy Ste, 104D, Boca Raton, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-04 4800 N. Federal Hwy Ste, 104D, Boca Raton, FL 33431 -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-02-04
Domestic Profit 2021-04-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State