| Entity Name: | FLORELCO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORELCO 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 Jan 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | S25301 |
| FEI/EIN Number |
980115235
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2020 NE 163 ST, SUITE 300, MIAMI, FL, 33162 |
| Mail Address: | 2020 NE 163 ST, SUITE 300, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN, MITCHELL | Treasurer | 2020 NE 163 ST. #300, N. MIAMI BEACH, FL |
| COHEN E. LAWRENCE | President | 2020 NE 163 ST, STE 300, N. MIAMI BEACH, FL |
| ORTENBERG, EDWARD | Director | 202 NE 163 ST. STE 300, N. MIAMI BEACH, FL |
| ORTENBERG, EDWARD | Vice President | 202 NE 163 ST. STE 300, N. MIAMI BEACH, FL |
| COHEN, MITCHELL | Director | 2020 NE 163 ST. #300, N. MIAMI BEACH, FL |
| FRIEDMAN, KENNETH A. | Agent | 2020 N.E. 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| COHEN, MITCHELL | Secretary | 2020 NE 163 ST. #300, N. MIAMI BEACH, FL |
| COHEN E. LAWRENCE | Director | 2020 NE 163 ST, STE 300, N. MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-06-29 | FRIEDMAN, KENNETH A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-29 | 2020 N.E. 163 STREET, SUITE 300, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-24 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-06-19 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
