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 |
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 |
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 | - |
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