| Entity Name: | 3F HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3F 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: | 12 Sep 1995 (30 years ago) |
| Date of dissolution: | 19 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | P95000070200 |
| FEI/EIN Number |
650639552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O STEVEN M DEMAR, 2699 SOUTH BAYSHORE DR SUITE 300, MIAMI, FL, 33133, US |
| Mail Address: | C/O STEVEN M DEMAR, 2699 SOUTH BAYSHORE DR SUITE 300, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASCHKOVSKY IGOR | Director | 409 W. HALLANDALE BEACH BLVD,, HALLANDALE, FL, 33309 |
| Demar Steven | Agent | 2699 S Bayshore Dr Ste 300, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-30 | Demar, Steven | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-30 | 2699 S Bayshore Dr Ste 300, Miami, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | C/O STEVEN M DEMAR, 2699 SOUTH BAYSHORE DR SUITE 300, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | C/O STEVEN M DEMAR, 2699 SOUTH BAYSHORE DR SUITE 300, MIAMI, FL 33133 | - |
| CANCEL ADM DISS/REV | 2009-12-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 1996-01-26 | 3F HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2019-12-19 |
| AMENDED ANNUAL REPORT | 2019-06-03 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-07 |
| AMENDED ANNUAL REPORT | 2016-05-16 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
