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SLIM HOLDING CORP - Florida Company Profile

Company Details

Entity Name: SLIM HOLDING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SLIM 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: 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: 19 Dec 1997 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Apr 2016 (9 years ago)
Document Number: P97000106455
FEI/EIN Number 593588128

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2401 COLLINS AVE #1506, MIAMI BEACH, FL, 33140
Mail Address: 2401 COLLINS AVE #1506, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOAVE ZENONE Director 2401 COLLINS AVE #1506, MIAMI BEACH, FL, 33140
SOAVE ZENONE President 2401 COLLINS AVE #1506, MIAMI BEACH, FL, 33140
SOAVE ZENONE Secretary 2401 COLLINS AVE #1506, MIAMI BEACH, FL, 33140
SOAVE ZENONE Treasurer 2401 COLLINS AVE #1506, MIAMI BEACH, FL, 33140
ZARIF LILIANA Vice President 2401 COLLINS AVENUE # 1506, MIAMI BEACH, FL, 33140
RODOLFI MARIA VIRGINIA Director 2401 COLLINS AVE. #1506, MIAMI BEACH, FL, 33140
RODOLFI MARIA VIRGINIA President 2401 COLLINS AVE. #1506, MIAMI BEACH, FL, 33140
RODOLFI MARIA VIRGINIA Secretary 2401 COLLINS AVE. #1506, MIAMI BEACH, FL, 33140
RODOLFI MARIA VIRGINIA Treasurer 2401 COLLINS AVE. #1506, MIAMI BEACH, FL, 33140
rodolfi maria v Agent 450 alton road, MIAMI beach, FL, 33139

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-04-27 rodolfi, maria virginia -
REGISTERED AGENT ADDRESS CHANGED 2018-04-27 450 alton road, 2401, MIAMI beach, FL 33139 -
NAME CHANGE AMENDMENT 2016-04-26 SLIM HOLDING CORP -
MERGER 2012-01-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000119285
CHANGE OF PRINCIPAL ADDRESS 2000-07-28 2401 COLLINS AVE #1506, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2000-07-28 2401 COLLINS AVE #1506, MIAMI BEACH, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-05-01
Name Change 2016-04-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State