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HOLE MONTES, INC. - Florida Company Profile

Company Details

Entity Name: HOLE MONTES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLE MONTES, 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: 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: 03 Apr 1974 (51 years ago)
Date of dissolution: 22 May 2023 (2 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 22 May 2023 (2 years ago)
Document Number: 449782
FEI/EIN Number 591518838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 950 ENCORE WAY, NAPLES, FL, 34110, US
Mail Address: 950 ENCORE WAY, NAPLES, FL, 34110, US
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mulhere Robert Chief Executive Officer 950 ENCORE WAY, NAPLES, FL, 34110
BRYLANSKI RICHARD Vice President 6200 WHISKEY CREEK DRIVE, FORT MYERS, FL, 33919
Cole William T Vice President 950 ENCORE WAY, NAPLES, FL, 34110
Murphy Thomas Vice President 950 ENCORE WAY, NAPLES, FL, 34110
Schmitt David Vice President 950 ENCORE WAY, NAPLES, FL, 34110
Sapp June T Agent 950 ENCORE WAY, NAPLES, FL, 34110
June T. Sapp Secretary 950 ENCORE WAY, NAPLES, FL, 34110

Form 5500 Series

Employer Identification Number (EIN):
591518838
Plan Year:
2023
Number Of Participants:
85
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
77
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
67
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
76
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
MERGER 2023-05-22 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L23000069711. MERGER NUMBER 700000242647
AMENDMENT 2020-08-04 - -
REGISTERED AGENT NAME CHANGED 2019-05-03 Sapp, June T -
CHANGE OF MAILING ADDRESS 2008-03-07 950 ENCORE WAY, NAPLES, FL 34110 -
CHANGE OF PRINCIPAL ADDRESS 2001-02-20 950 ENCORE WAY, NAPLES, FL 34110 -
REGISTERED AGENT ADDRESS CHANGED 2001-02-20 950 ENCORE WAY, NAPLES, FL 34110 -
NAME CHANGE AMENDMENT 2000-11-29 HOLE MONTES, INC. -
AMENDED AND RESTATEDARTICLES 1985-09-13 - -
NAME CHANGE AMENDMENT 1984-09-19 HOLE, MONTES AND ASSOCIATES, INC. -
REINSTATEMENT 1984-09-07 - -

Documents

Name Date
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-02-25
Amendment 2020-08-04
ANNUAL REPORT 2020-02-07
AMENDED ANNUAL REPORT 2019-05-03
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-20
AMENDED ANNUAL REPORT 2016-02-18

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
789755.00
Total Face Value Of Loan:
789755.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
789755
Current Approval Amount:
789755
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
795897.54

Date of last update: 01 Jun 2025

Sources: Florida Department of State