| Entity Name: | HOLIDAY COVE SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY COVE SOUTH, 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: | 29 Aug 1968 (57 years ago) |
| Document Number: | 334465 |
| FEI/EIN Number |
591260420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1111 SOUTH HILL STREET, NEW SMYRNA BCH, FL, 32169-3001 |
| Mail Address: | 1111 SOUTH HILL STREET, NEW SMYRNA BCH, FL, 32169-3001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Guthrie Jay | Director | 1111 SOUTH HILL STREET, NEW SMYRNA BCH, FL, 321693001 |
| Steve Johnson | Director | 1111 SOUTH HILL STREET, NEW SMYRNA BCH, FL, 321693001 |
| Lawton David | Treasurer | 10855 Piping Rock Cir, Orlando, FL, 32817 |
| Stiles Geoffrey | Director | 1111 SOUTH HILL STREET, NEW SMYRNA BCH, FL, 321693001 |
| Thomas Eve | Director | 1111 Hill Street, New Smyrna Beach, FL, 32169 |
| Monetti Jane | Director | 1111 South Hill Street, New Smyrna Beach, FL, 32169 |
| Lawton David | Agent | 1111 S. HILL STREET, NEW SMYRNA BEACH, FL, 32169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-31 | Lawton, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-26 | 1111 S. HILL STREET, (Manager's Office), NEW SMYRNA BEACH, FL 32169 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-08-17 | 1111 SOUTH HILL STREET, NEW SMYRNA BCH, FL 32169-3001 | - |
| CHANGE OF MAILING ADDRESS | 1999-08-17 | 1111 SOUTH HILL STREET, NEW SMYRNA BCH, FL 32169-3001 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-11-18 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-05 |
| AMENDED ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2018-03-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1363368901 | 2021-04-24 | 0491 | PPS | 1111 Hill St, New Smyrna Beach, FL, 32169-3000 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3816548006 | 2020-06-25 | 0491 | PPP | 1111 Hill Street, New Smyrna Beach, FL, 32169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
