| Entity Name: | HOLDING & GENERAL FINANCING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING & GENERAL FINANCING GROUP, 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: | 18 Oct 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000091402 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 BRICKELL AVENUE, SUITE 707, MIAMI, FL, 33131 |
| Mail Address: | 800 BRICKELL AVENUE, SUITE 707, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPIS STEFANO | President | 800 BRICKELL AVE #707, MIAMI, FL, 33131 |
| LUPIS STEFANO | Secretary | 800 BRICKELL AVE #707, MIAMI, FL, 33131 |
| LUPIS STEFANO | Director | 800 BRICKELL AVE #707, MIAMI, FL, 33131 |
| OPPENHEIM STEVEN P | Agent | 800 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-06-25 | - | - |
| NAME CHANGE AMENDMENT | 2003-06-25 | HOLDING & GENERAL FINANCING GROUP, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-06-25 |
| Name Change | 2003-06-25 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-02 |
| Domestic Profit | 1999-10-18 |
Date of last update: 01 May 2025
Sources: Florida Department of State
