California Holding Special Co.
Company ID
3277318
Status
Active
California Holding Special Co.
was incorporated as a Stock Corporation - Out Of State - Stock on February 5, 2010, with its office address at 4835 Collins Avenue
801, Miami Beach, FL 33154. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 15 years, 5 months and 26 days.
Contact
Mail Address
4835 Collins Avenue
801, Miami Beach, FL 33154
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-09
Company Name
California Holding Special Co.
Company ID
3277318
Date of Registration
Jurisdiction
Delaware
State
Florida
Type
Stock Corporation - Out Of State - Stock
Office Address
4835 Collins Avenue
801, Miami Beach, FL 33154
Status
Active
Agent Information
Agent Name:
C T Corporation System
Governing Persons
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2023-11-22
Statement of Information
2023-11-22
System Amendment - FTB Restore
2013-02-01
System Amendment - FTB Forfeited
2013-02-01
System Amendment - SI Delinquency for the year of 0
2011-06-22
Filing Changes
Date
2023-11-22
Amendment Type
Annual Report Due Date
Change From
2/28/2024
Change To
2/28/2025
Documents
Filing Date
Description
Download
Filling Date
2023-11-22
Download
Description
Statement of Information
Filling Date
2023-11-22
Download
Description
Statement of Information
2013-02-01
System Amendment - FTB Restore
Filling Date
2013-02-01
Download
Description
System Amendment - FTB Restore
2013-02-01
System Amendment - FTB Forfeited
Filling Date
2013-02-01
Download
Description
System Amendment - FTB Forfeited
2011-06-22
System Amendment - SI Delinquency for the year of 0
Filling Date
2011-06-22
Download
Description
System Amendment - SI Delinquency for the year of 0
More Companies in This City
Registered in Miami Beach
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