| Entity Name: | HOLMES PROTECTION OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLMES PROTECTION OF FLORIDA, 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: | 05 Oct 1977 (48 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 553947 |
| FEI/EIN Number |
591768440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % HOLMES PROTECTION, 440 9TH AVE, NEW YORK, NY, 10001 |
| Mail Address: | % HOLMES PROTECTION, 440 9TH AVE, NEW YORK, NY, 10001 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PACKHAM, J. BERESFORD | Director | 440 NINTH AVENUE, NEW YORK, NY |
| VERDERAME, THOMAS | President | 7TH & CALLOWHILL STREETS, PHILADELPHIA, PA |
| VERDERAME, THOMAS | Director | 7TH & CALLOWHILL STREETS, PHILADELPHIA, PA |
| BLOOM, CHARLES | Assistant Secretary | 440 NINTH AVE, NEW YORK, NY |
| WIENER, MARK | Vice President | 440 NINTH AVE, NEW YORK, NY |
| WIENER, MARK | Director | 440 NINTH AVE, NEW YORK, NY |
| WEIL, HERBERT A. | Vice President | 440 NINTH AVE, NEW YORK, NY |
| WEIL, HERBERT A. | Treasurer | 440 NINTH AVE, NEW YORK, NY |
| SAIDE, STEVEN A. | Secretary | 345 E 57TH ST., NEW YORK, NY |
| CAPITOL SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-20 | SUN FEDERAL PLAZA, STE. A-14, 345 SOUTH MAGNOLIA DR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-20 | % HOLMES PROTECTION, 440 9TH AVE, NEW YORK, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-20 | % HOLMES PROTECTION, 440 9TH AVE, NEW YORK, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-20 | CAPITOL SERVICES | - |
| NAME CHANGE AMENDMENT | 1986-06-17 | HOLMES PROTECTION OF FLORIDA, INC. | - |
| EVENT CONVERTED TO NOTES | 1986-06-17 | - | - |
| EVENT CONVERTED TO NOTES | 1985-12-30 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
