| Entity Name: | ANDOVER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ANDOVER 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: | 28 Jun 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P99000058914 |
| FEI/EIN Number |
651045849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 33487, US |
| Mail Address: | 7300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLLEY BARBARA L | Chief Executive Officer | 2155 IBIS ISLE ROAD, PALM BEACH, FL, 33480 |
| MUELLER GERFRIED | Director | 7300 N. FEDERAL HIGHWAY SUITE 207, BOCA RATON, FL, 33487 |
| PARADISO DON A | Agent | 7300 N. FEDERAL HIGHWAY, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 7300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 7300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 7300 N. FEDERAL HIGHWAY, SUITE 207, BOCA RATON, FL 33487 | - |
| NAME CHANGE AMENDMENT | 2010-08-24 | ANDOVER HOLDINGS, INC. | - |
| REINSTATEMENT | 2010-06-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-08 | PARADISO, DON A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2008-07-01 | ANDOVER ENERGY HOLDINGS, INC. | - |
| MERGER | 2005-09-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000053373 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-04 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-10 |
| Name Change | 2010-08-24 |
| REINSTATEMENT | 2010-06-08 |
| Off/Dir Resignation | 2009-11-04 |
| Name Change | 2008-07-01 |
| ANNUAL REPORT | 2008-02-08 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
