| Entity Name: | 8600 HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-6191086 |
| 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 |
|---|---|---|
| ALVARZ-FARRE, EMILIO J | Agent | WHITE & CASE LLP, 200 S BISCAYNE BLVD STE 4900, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| EDWARDS E., AGUSTIN E. | President | 8500 S.W. 54 AVENUE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| EDWARDS E., AGUSTIN E. | Treasurer | 8500 S.W. 54 AVENUE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| EDWARDS E., AGUSTIN E. | Director | 8500 S.W. 54 AVENUE, MIAMI, FL 33143 |
| Name | Role | Address |
|---|---|---|
| SUERO, JOSE CARLOS | S T | 39 LEWIS STREET, 4TH FLOOR, GREENWICH, CT 06830 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-30 | 8600 SW 54TH AVENUE, MIAMI, FL 33143 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 8600 SW 54TH AVENUE, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-04-13 | ALVARZ-FARRE, EMILIO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-13 | WHITE & CASE LLP, 200 S BISCAYNE BLVD STE 4900, MIAMI, FL 33131 | No data |
| 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 Feb 2025
Sources: Florida Department of State
