| Entity Name: | HOLLY HILL FRUIT PRODUCTS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLLY HILL FRUIT PRODUCTS CO., 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 1960 (65 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Mar 1987 (38 years ago) |
| Document Number: | 240936 |
| FEI/EIN Number |
590293810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 315 HWY. 17-92 NORTH, DAVENPORT, FL, 33837, US |
| Mail Address: | P.O. BOX 708, DAVENPORT, FL, 33836, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOOSIER WILLIAM I | Treasurer | 200 DESOTO RD. S.E., WINTER HAVEN, FL, 33884 |
| MCKNIGHT L WARREN J | President | 59 B MOORE RD, HAINES CITY, FL, 33844 |
| ALTERMAN RICHARD C | Director | Mirabelle Senior Living, Miami, FL, 33156 |
| PINNER ERNEST S | Director | 1848 Woodpointe Dr., Winter Haven, FL, 33884 |
| Kerr Carolyn F | Secretary | 2010 E. Palm St., Davenport, FL, 33837 |
| Putnam Thomas IJr. | Director | 125 Lake Otis Road, Winter Haven, FL, 33884 |
| MCKNIGHT L WARREN J | Agent | 315 HWY 17-92 NORTH, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-21 | 315 HWY 17-92 NORTH, PO BOX 708, DAVENPORT, FL 33837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 315 HWY. 17-92 NORTH, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 315 HWY. 17-92 NORTH, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-16 | MCKNIGHT, L WARREN JR | - |
| AMENDMENT | 1987-03-24 | - | - |
| AMENDMENT | 1962-07-26 | - | - |
| MERGER | 1961-10-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000193257 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-31 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
