Search icon

EHS EQUITY HOLDINGS, INC.

Company Details

Entity Name: EHS EQUITY HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Oct 1999 (25 years ago)
Date of dissolution: 01 Jun 2012 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Jun 2012 (13 years ago)
Document Number: P99000089470
FEI/EIN Number 650969818
Address: 9100 S. DADELAND BLVD., SUITE 1250, MIAMI, FL, 33156
Mail Address: 9100 S. DADELAND BLVD., SUITE 1250, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CARUNCHO JOSEPH L Agent 9100 S. DADELAND BLVD., MIAMI, FL, 33156

President

Name Role Address
CARUNCHO JOSEPH L President 9100 S. DADELAND BLVD. #1250, MIAMI, FL, 33156

Secretary

Name Role Address
CARUNCHO JOSEPH L Secretary 9100 S. DADELAND BLVD. #1250, MIAMI, FL, 33156

Director

Name Role Address
CARUNCHO JOSEPH L Director 9100 S. DADELAND BLVD. #1250, MIAMI, FL, 33156
FERNANDEZ ORLANDO L Director 411 SW 22 ROAD, MIAMI, FL, 33129
POZO JUSTO L Director 13255 OLD CUTLER RD, PINECREST, FL, 33156

Events

Event Type Filed Date Value Description
MERGER 2012-06-01 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000059044. MERGER NUMBER 700000123157
CANCEL ADM DISS/REV 2006-10-05 No data No data
CHANGE OF PRINCIPAL ADDRESS 2006-10-05 9100 S. DADELAND BLVD., SUITE 1250, MIAMI, FL 33156 No data
CHANGE OF MAILING ADDRESS 2006-10-05 9100 S. DADELAND BLVD., SUITE 1250, MIAMI, FL 33156 No data
REGISTERED AGENT ADDRESS CHANGED 2006-10-05 9100 S. DADELAND BLVD., SUITE 1250, MIAMI, FL 33156 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
REGISTERED AGENT NAME CHANGED 2003-04-28 CARUNCHO, JOSEPH L No data

Documents

Name Date
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-02
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-12
REINSTATEMENT 2006-10-05
ANNUAL REPORT 2005-05-31
ANNUAL REPORT 2004-03-16
ANNUAL REPORT 2003-04-28

Date of last update: 01 Feb 2025

Sources: Florida Department of State