| Entity Name: | FLORIDA PROPERTIES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA PROPERTIES 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: | 22 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P99000084630 |
| FEI/EIN Number |
650958036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL, 34952 |
| Mail Address: | 1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VESTERLUND STIG | President | FLYHAMNSVAGEN 24, UPPSALA, SWEDEN |
| VESTERLUND STIG | Director | FLYHAMNSVAGEN 24, UPPSALA, SWEDEN |
| MECCA JACK A | Director | 1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL, 34952 |
| MECCA JACK A | Manager | 1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL, 34952 |
| HJELM IVAN | Director | NEDRA SLOTTSGATA, 6, UPPSALA, SWEDEN |
| LARSON GORAN | Director | DROTTINING-FATAN 85, 11160 STOCKHOLM, SWEDEN |
| MECCA MARY | Secretary | 2022 SE ALLAMANDA DR, PORT ST LUCIE, FL, 34952 |
| MECCA MARY | Treasurer | 2022 SE ALLAMANDA DR, PORT ST LUCIE, FL, 34952 |
| MECCA JACK A | Agent | 1591 SE PORT ST. LUCIE BLVD., PORT ST LUCIE, FL, 34952 |
| MECCA JACK A | Vice President | 1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-21 | 1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2005-02-21 | 1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-25 | 1591 SE PORT ST. LUCIE BLVD., SUITE A, PORT ST LUCIE, FL 34952 | - |
| MERGER | 2002-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000043995 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-02-27 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-01-10 |
| Merger | 2002-12-16 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-02-01 |
| Domestic Profit | 1999-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
