| Entity Name: | FEMTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEMTON HOLDINGS, INC. 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: | 27 Jul 1998 (27 years ago) |
| Date of dissolution: | 20 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2002 (22 years ago) |
| Document Number: | P98000065800 |
| FEI/EIN Number |
650858662
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1680 MICHIGAN AVENUE, 8TH FLOOR, MIAMI BCH, FL, 33139 |
| Mail Address: | 1680 MICHIGAN AVENUE, 8TH FLOOR, MIAMI BCH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SANDERS IAN | Vice President | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BCH, FL, 33139 |
| SANDERS IAN | Secretary | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BCH, FL, 33139 |
| SANDERS IAN | Director | 1680 MICHIGAN AVE 8TH FLOOR, MIAMI BCH, FL, 33139 |
| SANDERS MARK | President | 1680 MICHIGAN AVENUE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| SANDERS MARK | Treasurer | 1680 MICHIGAN AVENUE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| SANDERS MARK | Director | 1680 MICHIGAN AVENUE 8TH FLOOR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS THIBAULT-PETTITTE CAPITAL CORP. MERGER NUMBER 500000043495 |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-20 | 1680 MICHIGAN AVENUE, 8TH FLOOR, MIAMI BCH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-20 | 1680 MICHIGAN AVENUE, 8TH FLOOR, MIAMI BCH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2002-08-22 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-08-22 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 2002-12-20 |
| Reg. Agent Change | 2002-08-22 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-03-20 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-06-29 |
| Domestic Profit | 1998-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
