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LARGO HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: LARGO HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LARGO HOLDING COMPANY, 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: 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: 10 Jun 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P94000043830
FEI/EIN Number 650497261

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

Address: 18 THATCH PALM WAY, OCEAN REER CLUB, KEY LARGO, FL, 33037, US
Mail Address: 912 PLACE TRANS CANADA, LONGUEUIL, QUEBEC CANADA, J4G-2M1, US
ZIP code: 33037
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAYMOND DAVID President 19 THATCH PALM WAY, KEY LARGO, FL, 33037
FRANKLIN H. CAPLAN, ESQ. Agent 200 SOUTH BISCAYNE BLVD., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1999-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 1999-05-07 18 THATCH PALM WAY, OCEAN REER CLUB, KEY LARGO, FL 33037 -
CHANGE OF MAILING ADDRESS 1999-05-07 18 THATCH PALM WAY, OCEAN REER CLUB, KEY LARGO, FL 33037 -
REGISTERED AGENT ADDRESS CHANGED 1999-05-07 200 SOUTH BISCAYNE BLVD., SUITE 2950, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
REGISTERED AGENT NAME CHANGED 1995-08-14 FRANKLIN H. CAPLAN, ESQ. -

Documents

Name Date
REINSTATEMENT 1999-05-07
ANNUAL REPORT 1996-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State