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MUNOZ FAMILY HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: MUNOZ FAMILY HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MUNOZ FAMILY HOLDINGS 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: 03 Mar 2023 (2 years ago)
Document Number: P23000018746
FEI/EIN Number 922849166

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

Address: 737 PENINSULAR DRIVE, LAKELAND, FL, 33813, US
Mail Address: 737 PENINSULAR DRIVE, LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ DANIEL Director 737 PENINSULAR DRIVE, LAKELAND, FL, 33813
MUNOZ DANIEL President 737 PENINSULAR DRIVE, LAKELAND, FL, 33813
MUNOZ KERRY Director 737 PENINSULAR DRIVE, LAKELAND, FL, 33813
MUNOZ KERRY Secretary 737 PENINSULAR DRIVE, LAKELAND, FL, 33813
MUNOZ CASSANDRA Director 737 PENINSULAR DRIVE, LAKELAND, FL, 33813
MUNOZ CASSANDRA Treasurer 737 PENINSULAR DRIVE, LAKELAND, FL, 33813
MUNOZ LEANDRA Director 737 PENINSULAR DRIVE, LAKELAND, FL, 33813
MUNOZ DANIEL Agent 737 PENINSULAR DRIVE, LAKELAND, FL, 33813

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000052626 ORLANDO INSPECTION PARTNERS ACTIVE 2023-04-26 2028-12-31 - 737 PENINSULAR DRIVE, LAKELAND, FL, 33813

Documents

Name Date
ANNUAL REPORT 2024-02-19
Domestic Profit 2023-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State