| Entity Name: | D & H HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & H 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: | 21 Sep 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | V66137 |
| FEI/EIN Number |
650361912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 145 NW 20TH ST, BOYNTON BEACH, FL, 33431 |
| Mail Address: | 145 NW 20 ST, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHMOUD, DANESHMAYEH S. | Agent | 145 NW 20 ST, BOCA RATON, FL, 33431 |
| DANESHMAYEH S MAHMOUD | President | 10893 GLENEAGLES RD., BOYNTON BCH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-25 | 145 NW 20TH ST, BOYNTON BEACH, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2005-03-28 | MAHMOUD, DANESHMAYEH S. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000517685 | LAPSED | 50-2010-CA-000097-XXXX-MB | FIFTEENTH JUDICIAL CIRCUIT | 2011-07-25 | 2016-08-12 | $741,316.32 | FLAGLER BANK, 1801 FOREST HILL BLVD., WEST PALM BEACH, FL 33406 |
| J10000559390 | ACTIVE | 1000000170176 | PALM BEACH | 2010-04-21 | 2030-05-05 | $ 2,310.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-08-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-07-10 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-23 |
| Off/Dir Resignation | 2004-03-01 |
| ANNUAL REPORT | 2003-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
