| Entity Name: | DE LA GUARDIA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DE LA GUARDIA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Mar 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATEDARTICLES/NAME CHANGE |
| Event Date Filed: | 08 May 2001 (24 years ago) |
| Document Number: | P96000025931 |
| FEI/EIN Number |
650669530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7331 S.W. 100TH COURT, MIAMI, FL, 33173 |
| Mail Address: | 7331 S.W. 100TH COURT, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA GUARDIA LIBRADO | President | 7331 S.W. 100TH COURT, MIAMI, FL, 33173 |
| DE LA GUARDIA LIBRADO | Director | 7331 S.W. 100TH COURT, MIAMI, FL, 33173 |
| FERNANDEZ TERESITA | Vice President | 9600 S.W. 65TH STREET, MIAMI, FL, 33173 |
| DE LA GUARDIA ALFREDO | Vice President | 7331 SW 100 COURT, MIAMI, FL, 33173 |
| INFANTE VIRGINIA | Secretary | 1120 SW 104 AVE, MIAMI, FL, 33174 |
| DE LA GUARDIA LIBRADO | Agent | 7331 S.W. 100TH COURT, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-04-30 | DE LA GUARDIA HOLDINGS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 7331 S.W. 100TH COURT, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 7331 S.W. 100TH COURT, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | DE LA GUARDIA, LIBRADO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 7331 S.W. 100TH COURT, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-05 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
