| Entity Name: | HOLLUB CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLLUB CONSTRUCTION COMPANY 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Sep 1969 (56 years ago) |
| Date of dissolution: | 30 Dec 2003 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Dec 2003 (21 years ago) |
| Document Number: | 352519 |
| FEI/EIN Number |
591278841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9771 SO DIXIE HWY, MIAMI, FL, 33156 |
| Mail Address: | 9771 SO DIXIE HWY, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLUB,AMELIA | Treasurer | 5780 S.W. 119 ST., MIAMI, FL |
| HOLLUB,AMELIA | Director | 5780 S.W. 119 ST., MIAMI, FL |
| HOLLUB, HARRY | President | 10901 SW 69 AVE, PINECREST, FL, 33156 |
| HOLLUB,AMELIA | Secretary | 5780 S.W. 119 ST., MIAMI, FL |
| HOLLUB, HARRY | Director | 10901 SW 69 AVE, PINECREST, FL, 33156 |
| HOLLUB-ISSEL, HELENE H. | Vice President | 10001 SW 60 AVE, MIAMI, FL, 33156 |
| HOLLUB-ISSEL, HELENE H. | Director | 10001 SW 60 AVE, MIAMI, FL, 33156 |
| M & W AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P94000062091. MERGER NUMBER 500000047635 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-25 | 9771 SO DIXIE HWY, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-25 | 9771 SO DIXIE HWY, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-25 | 2101 NW CORPORATE BLVD, 107, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-07 | M & W AGENTS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-25 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-02-18 |
| ANNUAL REPORT | 1998-01-22 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-02-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
