| Entity Name: | HOLLUB CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Sep 1969 (55 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 | 59-1278841 |
| 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 |
|---|---|
| M & W AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOLLUB,AMELIA | Treasurer | 5780 S.W. 119 ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| HOLLUB,AMELIA | Director | 5780 S.W. 119 ST., MIAMI, FL |
| HOLLUB, HARRY | Director | 10901 SW 69 AVE, PINECREST, FL 33156 |
| HOLLUB-ISSEL, HELENE H. | Director | 10001 SW 60 AVE, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| HOLLUB, HARRY | President | 10901 SW 69 AVE, PINECREST, FL 33156 |
| Name | Role | Address |
|---|---|---|
| HOLLUB,AMELIA | Secretary | 5780 S.W. 119 ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| HOLLUB-ISSEL, HELENE H. | Vice President | 10001 SW 60 AVE, MIAMI, FL 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-12-30 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2003-03-25 | 9771 SO DIXIE HWY, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-25 | 2101 NW CORPORATE BLVD, 107, BOCA RATON, FL 33431 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-03-07 | M & W AGENTS INC | No data |
| 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: 06 Feb 2025
Sources: Florida Department of State
