| Entity Name: | THE HOLBORN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HOLBORN GROUP, 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: | 11 Mar 1974 (51 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2019 (5 years ago) |
| Document Number: | 447444 |
| FEI/EIN Number |
591510608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 Riberia Street, ST. AUGUSTINE, FL, 32084, US |
| Mail Address: | 134 Riberia Street, ST. AUGUSTINE, FL, 32084, US |
| ZIP code: | 32084 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLBORN GWENDOLYN D | President | 134 Riberia Street, ST. AUGUSTINE, FL, 32084 |
| HOLBORN GWENDOLYN D | Director | 134 Riberia Street, ST. AUGUSTINE, FL, 32084 |
| Holborn Hugh AJr. | Treasurer | 134 Riberia Street, ST. AUGUSTINE, FL, 32084 |
| HOLBORN GWENDOLYN D | Agent | 134 Riberia Street, ST. AUGUSTINE, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-04-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 134 Riberia Street, Suite 205, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-25 | 134 Riberia Street, Suite 205, ST. AUGUSTINE, FL 32084 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-25 | 134 Riberia Street, Suite 205, ST. AUGUSTINE, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-18 | HOLBORN, GWENDOLYN D | - |
| REINSTATEMENT | 2019-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| NAME CHANGE AMENDMENT | 2005-04-29 | THE HOLBORN GROUP, INC. | - |
| AMENDMENT | 1988-10-21 | - | - |
| EVENT CONVERTED TO NOTES | 1988-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-04-01 |
| REINSTATEMENT | 2019-11-18 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
