| Entity Name: | C HOLGUIN INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C HOLGUIN INVESTMENTS 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: | 09 Apr 2021 (4 years ago) |
| Document Number: | P21000034712 |
| FEI/EIN Number |
86-3148731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8908 Taft St, Pembroke Pines, FL, 33024, US |
| Mail Address: | 8908 Taft St, Pembroke Pines, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN CLAUDIA M | President | 8908 Taft St, Pembroke Pines, FL, 33024 |
| HOLGUIN CLAUDIA | Agent | 8908 Taft St, Pembroke Pines, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000090163 | ONE STOP REALTY, HOLGUIN GROUP | ACTIVE | 2022-08-01 | 2027-12-31 | - | PO BOX 848981, MIRAMAR, FL, 33084 |
| G22000085721 | ONE STOP REALTY | ACTIVE | 2022-07-19 | 2027-12-31 | - | 3015 SW 114 TER., #109, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-29 | 8908 Taft St, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-24 | 8908 Taft St, Pembroke Pines, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-24 | 8908 Taft St, Pembroke Pines, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-30 |
| Domestic Profit | 2021-04-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
