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NYSE & HOLDING CORP. - Florida Company Profile

Company Details

Entity Name: NYSE & HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NYSE & HOLDING CORP. 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: 10 Aug 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000070585
FEI/EIN Number APPLIED FOR

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

Address: 444 OCEAN DRIVE, MIAMI BEACH, FL, 33139
Mail Address: 444 OCEAN DRIVE, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'IMPERIO ETTORE President 1054 KANE CONCOURSE, BAY HARBOR, FL, 33154
D'IMPERIO ETTORE Director 1054 KANE CONCOURSE, BAY HARBOR, FL, 33154
BAIONI GIANFRANCO Vice President 444 OCEAN DRIVE, MIAMI BEACH, FL, 33139
BAIONI GIANFRANCO Director 444 OCEAN DRIVE, MIAMI BEACH, FL, 33139
BAIONI GIANFRANCO Secretary 444 OCEAN DRIVE, MIAMI BEACH, FL, 33139
BAIONI GIANFRANCO Agent 444 OCEAN DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 2001-02-05 - -
CHANGE OF PRINCIPAL ADDRESS 2001-02-05 444 OCEAN DRIVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-05 444 OCEAN DRIVE, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2001-02-05 444 OCEAN DRIVE, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2001-02-05 BAIONI, GIANFRANCO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
REINSTATEMENT 2001-02-05
Domestic Profit 1999-08-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State