Entity Name: | ALDANA HOLDINGS INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ALDANA 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: | 13 Jun 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: | S59385 |
FEI/EIN Number |
650265654
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O 283 CATALONIA AVE., 2ND FLOOR, QCORAL GABLES, FL, 33134 |
Mail Address: | C/O 283 CATALONIA AVE., 2ND FLOOR, QCORAL GABLES, FL, 33134 |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MIAMI CORPORATE SYSTEMS, INC. | Agent | - |
RASCO RAMON . E | Director | %5200 BLUE LAGOON DR., #700, MIAMI, FL, 33126 |
RASCO RAMON . E | President | %5200 BLUE LAGOON DR., #700, MIAMI, FL, 33126 |
RASCO RAMON . E | Secretary | %5200 BLUE LAGOON DR., #700, MIAMI, FL, 33126 |
ESQUENAZI SALOMON B | Secretary | %5200 BLUE LAGOON DR., #700, MIAMI, FL, 33126 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-09-12 | C/O 283 CATALONIA AVE., 2ND FLOOR, QCORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2000-09-12 | C/O 283 CATALONIA AVE., 2ND FLOOR, QCORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 1998-05-29 | MIAMI CORPORATE SYSTEMS, INC | - |
REGISTERED AGENT ADDRESS CHANGED | 1998-05-29 | 5200 BLUE LAGOON DR., #700, MIAMI, FL 33126 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-03-01 |
ANNUAL REPORT | 1999-03-01 |
ANNUAL REPORT | 1998-05-29 |
ANNUAL REPORT | 1997-03-28 |
ANNUAL REPORT | 1996-04-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State