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MUTUAL HOLDINGS, INC.
Company Details
| Entity Name: |
MUTUAL HOLDINGS, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
03 Mar 1998 (27 years ago)
|
| Document Number: |
P98000019993 |
| FEI/EIN Number |
650817558 |
| Address: |
P.O. BOX 8077, DELRAY BEACH, FL, 33482, US |
| Mail Address: |
P.O. BOX 8077, DELRAY BEACH, FL, 33482, US |
| ZIP code: |
33482
|
| County: |
Palm Beach |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
SHERMAN THOMAS P
|
Agent
|
218 ALMERIA AV, CORAL GABLES, FL, 33134
|
President
| Name |
Role |
Address |
|
MOODY GENE
|
President
|
4629 PINE GROVE DRIVE, DELRAY BEACH, FL, 33445
|
Treasurer
| Name |
Role |
Address |
|
MOODY GENE
|
Treasurer
|
4629 PINE GROVE DRIVE, DELRAY BEACH, FL, 33445
|
Secretary
| Name |
Role |
Address |
|
MOODY GENE
|
Secretary
|
4629 PINE GROVE DRIVE, DELRAY BEACH, FL, 33445
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2006-09-15
|
No data
|
No data
|
|
MERGER
|
2004-01-21
|
No data
|
CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000048079
|
|
REINSTATEMENT
|
2001-10-22
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2001-09-21
|
No data
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J05900013147
|
LAPSED
|
05-6546 SP 25
|
11TH JUD CIR CRT MIAMI-DADE CO
|
2005-07-12
|
2010-08-01
|
$2489.20
|
LOPEFRA CORP., 2601 SOUTHWEST 69TH COURT, MIAMI, FL 33155
|
|
J04000116202
|
LAPSED
|
04-09780 CC05 (03)
|
MIAMI-DADE COUNTY COURT
|
2004-10-26
|
2009-10-26
|
$9,049.55
|
FARREY'S, WHOLESALE HARDWARE CO., INC., 1850 NE 146 ST, P.O. BOX 619500, NORTH MIAMI, FL 33261
|
Date of last update: 01 Jan 2025
Sources:
Florida Department of State
