| Entity Name: | DE LA GUARDIA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0669530 |
| 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 | Agent | 7331 S.W. 100TH COURT, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| DE LA GUARDIA, LIBRADO | President | 7331 S.W. 100TH COURT, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| DE LA GUARDIA, LIBRADO | Director | 7331 S.W. 100TH COURT, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| INFANTE, VIRGINIA | Secretary | 1120 SW 104 AVE, MIAMI, FL 33174 |
| Name | Role | Address |
|---|---|---|
| INFANTE, VIRGINIA | Treasurer | 1120 SW 104 AVE, MIAMI, FL 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-04-30 | DE LA GUARDIA HOLDINGS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-30 | 7331 S.W. 100TH COURT, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2001-04-30 | 7331 S.W. 100TH COURT, MIAMI, FL 33173 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | DE LA GUARDIA, LIBRADO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 7331 S.W. 100TH COURT, MIAMI, FL 33173 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
