Participant Fund I Holdings, Inc

Company ID F18000005789 Status Active
Participant Fund I Holdings, Inc was incorporated as a Foreign For-profit Corporation on December 17, 2018, with its office address at 333 Se 2nd Avenue Suite 3000 Miami, FL 33131. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Kodsi, Daniel, Moises, Sergio and Ospina, Oscar. The company is currently active. It has been operating for 6 years, 7 months and 14 days.
Contact
Mail Address
333 Se 2nd Avenue Suite 3000 Miami, FL 33131
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Participant Fund I Holdings, Inc
Company ID
F18000005789
Date of Registration
FEI/EIN Number
83-1877144
State
Delaware
Type
Foreign Profit Corporation
Office Address
333 Se 2nd Avenue Suite 3000 Miami, FL 33131
Status
Active

Agent Information

Address: 1201 Hays Street Tallahassee, FL 32301 Name Changed: 04/28/2021 Address Changed: 04/28/2021

Governing Persons

Title:
President, Director
Address: 1010 Ne 2nd Avenue Miami, FL 33132
Title:
Director
Address: 1010 Ne 2nd Avenue Miami, FL 33132
Title:
Secretary
Address: 1010 Ne 2nd Avenue Miami, FL 33132

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-01-13
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ANNUAL REPORT
2024-02-02
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ANNUAL REPORT
2023-03-07
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ANNUAL REPORT
2022-04-19
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ANNUAL REPORT
2021-04-28

Documents

Filling Date
2025-01-13
Download
Description
ANNUAL REPORT
Filling Date
2024-02-02
Download
Description
ANNUAL REPORT
Filling Date
2023-03-07
Download
Description
ANNUAL REPORT
Filling Date
2022-04-19
Download
Description
ANNUAL REPORT
Filling Date
2021-04-28
Download
Description
ANNUAL REPORT

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Registered in Miami

Registration Date
2024-07-03
Status
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Status
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Registration Date
2024-07-03
Status
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