| Entity Name: | 3A HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3A 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: | 17 Dec 1998 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000104972 |
| FEI/EIN Number |
650914053
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| Mail Address: | 255 Alhambra Circle, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ DIANA M | President | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| RAMIREZ DIANA M | Secretary | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| RAMIREZ DIANA M | Treasurer | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| RAMIREZ DIANA M | Director | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| BERMONTH HENRY | Agent | 255 Alhambra Circle, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 255 Alhambra Circle, Suite 500, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 255 Alhambra Circle, Suite 500, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 255 Alhambra Circle, Suite 500, Coral Gables, FL 33134 | - |
| MERGER | 2016-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 500000167645 |
| REGISTERED AGENT NAME CHANGED | 2013-03-01 | BERMONTH, HENRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-01-24 |
| Merger | 2016-12-28 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-06-29 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-05-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
