| Entity Name: | CALIFORNIA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CALIFORNIA 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: | 20 Jun 1996 (29 years ago) |
| Date of dissolution: | 08 Mar 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 1999 (26 years ago) |
| Document Number: | P96000052978 |
| FEI/EIN Number |
650751522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Mail Address: | 250 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERKOWITZ JOEL S | Secretary | 303 IVY LN, WESTON, FL, 33326 |
| MILLER GEORGE | President | 250 VALENCIA AVENUE, CORAL GABLES, FL |
| MILLER GEORGE | Director | 250 VALENCIA AVENUE, CORAL GABLES, FL |
| MILLER GEORGE | Treasurer | 250 VALENCIA AVENUE, CORAL GABLES, FL |
| HENNESSY DAVID C. | Vice President | 22481 PLEASANT PARK BLVD, CONIFER, CO |
| BERKOWITZ JOEL S | Vice President | 303 IVY LN, WESTON, FL, 33326 |
| SIMPSON ANNA M. | Administrator | 850 HANGMANS RD, BAILEY, CO |
| MILLER GEORGE | Agent | 250 VALENCIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-05 | MILLER, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-05 | 250 VALENCIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-03-08 |
| ANNUAL REPORT | 1998-04-20 |
| REG. AGENT CHANGE | 1997-05-05 |
| ANNUAL REPORT | 1997-04-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
