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Holding International Financial Investment Corp.

Company ID P12000004011 Status Inactive
Holding International Financial Investment Corp. was incorporated as a Florida For-profit Corporation on January 11, 2012, with its office address at 123 Se 3rd Avenue Miami, FL 33131. It is registered with the Florida Division of Corporations. Falciani, Adolfo serves as both the registered agent and the company's Director and President. The company is currently inactive. The entity ceased operations on September 28, 2018, after being in business for 6 years, 8 months and 17 days.
Contact
Mail Address
123 Se 3rd Avenue Miami, FL 33131
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
Holding International Financial Investment Corp.
Company ID
P12000004011
Date of Registration
2012-01-11
FEI/EIN Number
45-4254114
State
Florida
Type
Florida Profit Corporation
Office Address
123 Se 3rd Avenue Miami, FL 33131
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2018-09-28
Status
Inactive

Agent Information

Agent Name: Falciani, Adolfo
Address: 123 Se 3rd Avenue Miami, FL 33131 Address Changed: 01/23/2015

Governing Persons

Falciani, Adolfo
Title:
Director and President
Address: 123 Se 3rd Avenue #133 Miami, FL 33131

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2017-02-08
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ANNUAL REPORT
2016-04-06
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ANNUAL REPORT
2015-01-23
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ANNUAL REPORT
2014-04-03
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ANNUAL REPORT
2013-01-11

Documents

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Filling Date
2017-02-08
Download
Description
ANNUAL REPORT
Filling Date
2016-04-06
Download
Description
ANNUAL REPORT
Filling Date
2015-01-23
Download
Description
ANNUAL REPORT
Filling Date
2014-04-03
Download
Description
ANNUAL REPORT
Filling Date
2013-01-11
Download
Description
ANNUAL REPORT

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