| Entity Name: | 2955 HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
2955 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: | 27 Dec 1994 (30 years ago) |
| Date of dissolution: | 29 Dec 2014 (10 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2014 (10 years ago) |
| Document Number: | P94000093043 |
| FEI/EIN Number |
650550957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2955 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| Mail Address: | 2955 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO AMANCIO | President | 2955 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| ALONSO AMANCIO | Director | 2955 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| ALONSO AMANCIO | Treasurer | 2955 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| ALONSO DANIEL | Vice President | 2955 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| ALONSO DANIEL | Agent | 2955 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| ALONSO DANIEL | Director | 2955 EAST 11TH AVENUE, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000081767. MERGER NUMBER 500000147985 |
| AMENDMENT | 2014-11-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 2012-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-05 | ALONSO, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-07 | 2955 EAST 11TH AVENUE, HIALEAH, FL 33013 | - |
| Name | Date |
|---|---|
| Amendment | 2014-11-14 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-01-23 |
| Amended and Restated Articles | 2012-11-15 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-15 |
| Reg. Agent Change | 2008-07-11 |
| Reg. Agent Resignation | 2008-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
