| Entity Name: | DOUGLAS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUGLAS 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: |
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: | 21 Jul 1994 (31 years ago) |
| Date of dissolution: | 29 Dec 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Dec 2015 (9 years ago) |
| Document Number: | P94000054134 |
| FEI/EIN Number |
650512037
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 260 CRANDON BLVD., SUITE 26, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 260 CRANDON BLVD., SUITE 26, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORDOBA ALFONSO | Secretary | 260 CRANDON BLVD., #26, KEY BISCAYNE, FL, 33149 |
| CORDOBA ALFONSO | Vice President | 260 CRANDON BLVD., #26, KEY BISCAYNE, FL, 33149 |
| CORDOBA GOOD MARIA CECILIA | President | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| CORDOBA GOOD MARIA CECILIA | Treasurer | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| CORDOBA ALBERTO | Director | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| CORDOBA ALBERTO | Vice President | 260 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| CORDOBA MARIA C. | Agent | 260 CRANDON BLVD SUITE 26, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-12-29 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000212821. CONVERSION NUMBER 100000157061 |
| AMENDMENT | 2011-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | CORDOBA, MARIA C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-02 | 260 CRANDON BLVD SUITE 26, KEY BISCAYNE, FL 33149 | - |
| CORPORATE MERGER | 1994-12-12 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000005273 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-06 |
| Amendment | 2011-12-21 |
| ANNUAL REPORT | 2011-01-10 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-02-06 |
| ANNUAL REPORT | 2008-01-30 |
| ANNUAL REPORT | 2007-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
