THE HOLDINGS GROUP, INC. - Florida Company Profile
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| Entity Name: | THE HOLDINGS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P99000097003 |
| FEI/EIN Number | 593615611 |
| Address: | 21159 BRAXFIELD LOOP, ESTERO, FL, 33928 |
| Mail Address: | 21159 BRAXFIELD LOOP, ESTERO, FL, 33928 |
| ZIP code: | 33928 |
| City: | Estero |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCHETTI MICHAEL | Director | 21159 BRAXFIELD LOOP, ESTERO, FL, 33928 |
| MARCHETTI JULIA R | Agent | 21159 BRAXFIELD LOOP, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 21159 BRAXFIELD LOOP, ESTERO, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 21159 BRAXFIELD LOOP, ESTERO, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 21159 BRAXFIELD LOOP, ESTERO, FL 33928 | - |
| REINSTATEMENT | 2000-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-06-29 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-05-10 |
| REINSTATEMENT | 2000-10-20 |
| Domestic Profit | 1999-11-02 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State