HOLDCO ASR, INC. - Florida Company Profile
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| Entity Name: | HOLDCO ASR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDCO ASR, 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: | 23 Apr 2024 (a year ago) |
| Document Number: | P24000028524 |
| FEI/EIN Number |
99-2693987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tabernilla Armando A | Director | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| Buenaventura Gabriel | Director | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| Romain Douglas | President | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| Harkins Laura G | Vice President | 1 Federal Street, Yonkers, NY, 10705 |
| Maitner Gregory A | Vice President | 1 Federal Street, Yonkers, NY, 10705 |
| Sadler Benjamin A | Assi | ONE NORTH CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2025-03-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000266611 |
| Name | Date |
|---|---|
| Domestic Profit | 2024-04-23 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State