| 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 |
| 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 |
| 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 | - |
| 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
