| Entity Name: | CERTOSA HOLDINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CERTOSA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 1999 (26 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 10 Jan 2010 (15 years ago) |
| Document Number: | P99000066521 |
| FEI/EIN Number |
650996100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2005 SW 7 AVE., MIAMI, FL, 33129, US |
| Mail Address: | 2005 SW 7TH AVE, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERVITI ALBERTO | Director | 2005 SW 7 Ave., MIAMI, FL, 33129 |
| ERVITI ALBERTO | President | 2005 SW 7 Ave., MIAMI, FL, 33129 |
| ERVITI ALBERTO | Secretary | 2005 SW 7 Ave., MIAMI, FL, 33129 |
| ERVITI ALBERTO | Treasurer | 2005 SW 7 Ave., MIAMI, FL, 33129 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 2005 SW 7 AVE., MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 2005 SW 7 Ave., MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-22 | 2005 SW 7 AVE., MIAMI, FL 33129 | - |
| CANCEL ADM DISS/REV | 2010-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000312137 | ACTIVE | 1000000215851 | DADE | 2011-05-16 | 2031-05-18 | $ 825.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-06-15 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-07-18 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
