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GARDENIA HOLDING CORPORATION - Florida Company Profile

Company Details

Entity Name: GARDENIA HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GARDENIA HOLDING CORPORATION 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: 11 Mar 1999 (26 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P99000024231
FEI/EIN Number 650903860

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL, 33480
Mail Address: C/O M. TIMOTHY HANLON, ESQ., P.O. BOX 431, PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KROCK RICHARD Director 340 ROYAL POINCIANA WAY, #321, PALM BEACH, FL, 33480
HANLON M. TIMOTHY Agent 340 ROYAL POINCIANA WAY, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2012-04-26 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL 33480 -
CHANGE OF PRINCIPAL ADDRESS 2006-01-10 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-10 340 ROYAL POINCIANA WAY, SUITE 321, PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2013-04-03
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-02-03
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-01-25
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-08-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State