| Entity Name: | DREICO HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DREICO HOLDING CORP. 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: | 12 Feb 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000013821 |
| FEI/EIN Number |
650743674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3434 MAIN HIGHWAY, COCONUT GROVE, FL, 33133 |
| Mail Address: | 3434 MAIN HIGHWAY, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ RICK | President | 3434 MAIN HIGHWAY, COCONUT GROVE, FL, 33133 |
| SUAREZ ERIC L | Secretary | 3620 S.W. 60TH AVE., MIAMI, FL, 33176 |
| SANCHEZ RICK | Agent | 3434 MAIN HIGHWAY, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-13 | 3434 MAIN HIGHWAY, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-13 | 3434 MAIN HIGHWAY, COCONUT GROVE, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-01-28 | 3434 MAIN HIGHWAY, COCONUT GROVE, FL 33133 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000496152 | LAPSED | 01-18472 (CA 23) | CIRCUIT COURT MIAMI-DADE COUNT | 2002-12-02 | 2007-12-23 | $27,245.59 | OCEAN BANK, 780 NW 42 AVENUE, MIAMI FL 33126 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-04-13 |
| ANNUAL REPORT | 1998-01-28 |
| Domestic Profit Articles | 1997-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
