| Entity Name: | FLORIDA/DALLAS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA/DALLAS 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: | 06 Mar 1997 (28 years ago) |
| Date of dissolution: | 12 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2003 (21 years ago) |
| Document Number: | P97000020623 |
| FEI/EIN Number |
611067126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 HAVEN SIGHT, SUITE 15 PORT OF SALE, ST THOMAS, VI, 00802, US |
| Mail Address: | 9100 HAVEN SIGHT, SUITE 15 PORT OF SALE, ST THOMAS, VI, 00802, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW ROBERT T | Director | 12-5 ESTATE PETERBORG, ST THOMAS, VI, 00802 |
| SHAW ROBERT T | President | 12-5 ESTATE PETERBORG, ST THOMAS, VI, 00802 |
| RICE C F | Director | 9800 BUCCANEER MALL., STE. 9, ST THOMAS, VI, 00802 |
| RICE C F | Vice President | 9800 BUCCANEER MALL., STE. 9, ST THOMAS, VI, 00802 |
| RICE C F | Secretary | 9800 BUCCANEER MALL., STE. 9, ST THOMAS, VI, 00802 |
| RICE JERRY | Assistant Secretary | 12303 OLD LUCAS LANE, ANCHORAGE, KY, 40223 |
| GLIESSNER PATRICIA W | Assistant Secretary | 504 CLUBSIDE CIRCLE, VENICE, FL, 34293 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 9100 HAVEN SIGHT, SUITE 15 PORT OF SALE, ST THOMAS, VI 00802 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 9100 HAVEN SIGHT, SUITE 15 PORT OF SALE, ST THOMAS, VI 00802 | - |
| NAME CHANGE AMENDMENT | 1997-11-10 | FLORIDA/DALLAS HOLDING CORP. | - |
| NAME CHANGE AMENDMENT | 1997-06-26 | CNC/DALLAS HOLDING CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-12 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-03-28 |
| ANNUAL REPORT | 2001-06-02 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-30 |
| Name Change | 1997-11-10 |
| AMENDMENT AND NAME CHANGE | 1997-06-26 |
| Domestic Profit Articles | 1997-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
