| Entity Name: | COULTER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COULTER 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: | 20 Mar 1991 (34 years ago) |
| Date of dissolution: | 25 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 25 Jun 1999 (26 years ago) |
| Document Number: | S39149 |
| FEI/EIN Number |
650334762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | COULTER TECHNOLOTY CENTER, TAX DEPT 32-B05, 11800 SW 147TH AVE., BLDG. 4, MIAMI, FL, 33196-2500, US |
| Mail Address: | COULTER TECHNOLOGY CENTER TAX DEPT. 32-B05, P.O. BOX 169015, MIAMI, FL, 33116-9015, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOVER JAMES T | Director | 318 SIGNAL RD, NEWPORT BCH, CA, 92663 |
| PALACINO RICHARD E | Assistant Secretary | 1260 LAUREL CENTER, FORT LAUDERDALE, FL, 33326 |
| VIVANCO EDGAR E | President | 4500 NW 99TH ST, 106, MIAMI, FL, 33178 |
| GLYER PAUL | Treasurer | 2121 TREERIDGE CIR, BREA, CA, 92621 |
| MAY WILLIAM H | Secretary | 10871 FURLONG DR, SANA ANA, CA, 72705 |
| MAY WILLIAM H | Director | 10871 FURLONG DR, SANA ANA, CA, 72705 |
| BABCOCK EUGENE | Vice President | 431 PURDY AVE, PLACENTIA, CA, 92870 |
| BARLIN, WAYNE A. | Agent | COULTER TECHNOLOGY CENTER 32-B05 TAX DEPT., HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-25 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 836105. MERGER NUMBER 900000023699 |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | COULTER TECHNOLOTY CENTER, TAX DEPT 32-B05, 11800 SW 147TH AVE., BLDG. 4, MIAMI, FL 33196-2500 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | COULTER TECHNOLOTY CENTER, TAX DEPT 32-B05, 11800 SW 147TH AVE., BLDG. 4, MIAMI, FL 33196-2500 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-06-25 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-05-12 |
| ANNUAL REPORT | 1997-05-14 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
