Search icon

NORTH FLORIDAN HOLDING & INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: NORTH FLORIDAN HOLDING & INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH FLORIDAN HOLDING & INVESTMENT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Oct 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P21000089174
Address: 3625 NW 82 AVE, STE 307, DORAL, FL, 33166, US
Mail Address: 3625 NW 82 AVE, STE 307, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA SILVA HERNAN President 3625 NW 82 AVE STE 307, DORAL, FL, 33166
MOLINA SILVA HERNAN Treasurer 3625 NW 82 AVE STE 307, DORAL, FL, 33166
GILABERT LUIS FELIPE Vice President 3625 NW 82 AVE STE 307, DORAL, FL, 33166
MOLINA PUGA HERNAN Secretary 3625 NW 82 AVE STE 307, DORAL, FL, 33166
MOLINA SILVA HERNAN Agent 3625 NW 82 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Domestic Profit 2021-10-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State