| Entity Name: | SUCCINCT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUCCINCT 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: | 16 Dec 1999 (25 years ago) |
| Date of dissolution: | 10 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jun 2020 (5 years ago) |
| Document Number: | P99000108939 |
| FEI/EIN Number |
650969921
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8430 S.W. 81 LANE, MIAMI, FL, 33143 |
| Mail Address: | 8430 S.W. 81 LANE, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ MERCY | President | 8430 S.W. 81 LANE, MIAMI, FL, 33143 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | - |
| MERGER | 2013-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000137263 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-07 | 8430 S.W. 81 LANE, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-07 | 8430 S.W. 81 LANE, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-06-15 |
| Voluntary Dissolution | 2020-06-10 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-28 |
| Merger | 2013-12-31 |
| ANNUAL REPORT | 2013-04-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
