| Entity Name: | 8600 HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
8600 HOLDING COMPANY 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: | 26 Oct 1995 (29 years ago) |
| Date of dissolution: | 12 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Mar 2007 (18 years ago) |
| Document Number: | P95000082314 |
| FEI/EIN Number |
656191086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 SW 54TH AVENUE, MIAMI, FL, 33143 |
| Mail Address: | C/O EL MERCURIO, 39 LEWIS STREET 4TH FLOOR, GREENWICH, CT, 06830 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDWARDS E. AGUSTIN E. | President | 8500 S.W. 54 AVENUE, MIAMI, FL, 33143 |
| EDWARDS E. AGUSTIN E. | Treasurer | 8500 S.W. 54 AVENUE, MIAMI, FL, 33143 |
| EDWARDS E. AGUSTIN E. | Director | 8500 S.W. 54 AVENUE, MIAMI, FL, 33143 |
| SUERO JOSE CARLOS | Secretary | 39 LEWIS STREET, 4TH FLOOR, GREENWICH, CT, 06830 |
| SUERO JOSE CARLOS | Treasurer | 39 LEWIS STREET, 4TH FLOOR, GREENWICH, CT, 06830 |
| ALVARZ-FARRE EMILIO J | Agent | WHITE & CASE LLP, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 8600 SW 54TH AVENUE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 8600 SW 54TH AVENUE, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-13 | ALVARZ-FARRE, EMILIO J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | WHITE & CASE LLP, 200 S BISCAYNE BLVD STE 4900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-12 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-12 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-12 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
