PARTICIPANT FUND I HOLDINGS, INC
Active
Foreign Profit Corporation
Company Overview
PARTICIPANT FUND I HOLDINGS, INC is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 12/17/2018 and is currently listed as Active. The official file number for this entity is F18000005789. The registered agent on file is Corporation Service Company, located at 1201 Hays Street, Tallahassee, FL, 32301. The principal office address is located at 333 SE 2nd Avenue, Miami, FL, 33131.
Filing Information
Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
F18000005789
Formation Date
12/17/2018
Formation State
DE
Addresses
Principal Address
333 SE 2nd Avenue, Miami, FL, 33131
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL, 32301
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Kodsi Daniel | Pres | 333 SE 2nd Ave |
| Moises Sergio | Dire | 1010 NE 2d Ave |
| Ospina Oscar | Secr | 1010 NE 2d Ave |
Other Businesses Registered in Florida
- PARTICIPANT CAPITAL PARTNER INTL, LLC
- PARTICIPANT CAPITAL PARTNER DEBT, LLC
- PARTICIPANT CAPITAL, LLC.
- PARTICIPANT CAPITAL INTL, LP
- PARTICIPANT CAPITAL GROWTH MASTER FUND, LP
- PARTICIPANT RECRUITMENT OPERATIONS SPECIALISTS, LLC
- PARTICIPANT RE HOLDINGS PARENT, LLC
- PARTICIPAS (U.S.A.) INC.
- PARTICIPATE DEVELOPMENT LLC
- PARTICIPATE HOLDINGS LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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