| Entity Name: | THE SECOND HOLIDAY HOUSING ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SECOND HOLIDAY HOUSING ASSOCIATION, 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: | 18 Jan 1968 (57 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 May 1990 (35 years ago) |
| Document Number: | 325313 |
| FEI/EIN Number |
591226073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 565 N. Atlantic Avenue, New Smyrna Beach, FL, 32169, US |
| Mail Address: | 565 N. Atlantic Avenue, New Smyrna Beach, FL, 32169, US |
| ZIP code: | 32169 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ward Michaela | Vice President | 1570 Millville Ave, Hamilton, OH, 45013 |
| Bass Barry | President | 12437 Lapeer Road, Davison, MI, 48423 |
| Burgler Kimberly D | Treasurer | 106 Bridle Path, Orchard Park, NY, 14127 |
| Burgler Diane C | Secretary | 515 North Atlantic Avenue, New Smyrna Beach, FL, 32169 |
| Bass Danita | Director | 12437 Lapeer Road, Davison, MI, 48423 |
| Baker Ruth | Director | PO Box 547, Lake Pleasant, NY, 12108 |
| Hale Jane L | Agent | Holiday Cove North, New Smyrna Beach, FL, 32169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000070565 | HOLIDAY COVE NORTH | ACTIVE | 2013-07-15 | 2028-12-31 | - | 565 NORTH ATLANTIC AVENUE, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-09 | Hale, Jane L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-14 | Holiday Cove North, 565 North Atlantic Avenue, New Smyrna Beach, FL 32169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-04 | 565 N. Atlantic Avenue, Unit 1, New Smyrna Beach, FL 32169 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-04 | 565 N. Atlantic Avenue, Unit 1, New Smyrna Beach, FL 32169 | - |
| REINSTATEMENT | 1990-05-18 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-09 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-11-14 |
| Reg. Agent Resignation | 2023-09-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
