HOLPECA SOUTH FLORIDA, CORP - Florida Company Profile
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| Entity Name: | HOLPECA SOUTH FLORIDA, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLPECA SOUTH FLORIDA, 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: | 21 Sep 2023 (2 years ago) |
| Document Number: | P23000068098 |
| FEI/EIN Number |
93-3568839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3255 Meridian Pkwy, Weston, FL, 33331, US |
| Mail Address: | 3255 Meridian Pkwy, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLGUIN LUIS E | President | 3255 Meridian Pkwy, Weston, FL, 33331 |
| PERDOMO YULY B | Secretary | 3255 Meridian Pkwy, Weston, FL, 33331 |
| QUICK BOOKKEEPING OF DORAL LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000136018 | EL TAMPENO | ACTIVE | 2024-11-06 | 2029-12-31 | - | 3255 MERIDIAN PKWY, WESTON, FL, 33331 |
| G24000128568 | OLIVA INTERNATIONAL FOOD | ACTIVE | 2024-10-18 | 2029-12-31 | - | 3255 MERIDIAN PARKWAY, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-12 | 3255 Meridian Pkwy, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-12 | 3255 Meridian Pkwy, Weston, FL 33331 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-17 |
| ANNUAL REPORT | 2024-02-07 |
| Domestic Profit | 2023-09-21 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State