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AMERICA HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: AMERICA HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICA 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: 05 May 1999 (26 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P99000040655
FEI/EIN Number 650918885

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

Address: 7040 W.PALMETTO PARK RD, 4 #651, BOCA RATON, FL, 33433
Mail Address: 7040 W.PALMETTO PARK RD, 4 #651, BOCA RATON, FL, 33433
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUSTUS CARLOS President 3700 S OCEAN BLVD APT 110B, HIGHLAND BEACH, FL, 33487
LEONCIO JOSE Manager 7040 W PALMETTO PARK RD , 4 #651, BOCA RATON, FL, 33433
FARIA JOSE Manager 1125 CRYSTAL WAY APT K, DELRAY BEACH, FL, 33444
CHAVES ADAO Director 7040 W PALMETTO PARK RD , 4 #651, BOCA RATON, FL, 33433
JUSTUS CARLOS Agent 7040 W.PALMETTO PARK RD, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08207900149 CR FINANCIAL GROUP EXPIRED 2008-07-25 2013-12-31 - 7040 W. PALMETTO PARK RD., SUITE 4 # 651, BOCA RATON, FL, 33433
G08009900341 BRANDING IRON STEAKHOUSE EXPIRED 2008-01-09 2013-12-31 - 8224 SEVERN DRIVE UNIT A, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-30 7040 W.PALMETTO PARK RD, 4 #651, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2009-04-30 7040 W.PALMETTO PARK RD, 4 #651, BOCA RATON, FL 33433 -
AMENDMENT AND NAME CHANGE 2008-09-12 AMERICA HOLDINGS INC. -
AMENDMENT 2008-08-19 - -
REGISTERED AGENT ADDRESS CHANGED 2008-07-31 7040 W.PALMETTO PARK RD, STE 4 #651, BOCA RATON, FL 33433 -
AMENDMENT 2008-07-28 - -
REGISTERED AGENT NAME CHANGED 2005-04-19 JUSTUS, CARLOS -
CANCEL ADM DISS/REV 2004-01-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2009-04-30
Amendment and Name Change 2008-09-12
Amendment 2008-08-19
ANNUAL REPORT 2008-07-31
Amendment 2008-07-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
ANNUAL REPORT 2005-04-19
REINSTATEMENT 2004-01-26
ANNUAL REPORT 2002-04-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State