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FEMTON HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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