Entity Name: | HOLIDAY RV SUPERSTORES, INCORPORATED |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HOLIDAY RV SUPERSTORES, INCORPORATED 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: | 24 Jul 1978 (47 years ago) |
Date of dissolution: | 24 Feb 2000 (25 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 24 Feb 2000 (25 years ago) |
Document Number: | 579998 |
FEI/EIN Number |
591834763
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7851 GREENBRIAR PKWY, ORLANDO, FL, 32819 |
Mail Address: | 7851 GREENBRIAR PKWY, ORLANDO, FL, 32819 |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MCALHANEY W. HARDEE | Vice President | 3701 SEDGEWICK PLACE, ORLANDO, FL |
PARKER ROY W | Director | 455 SOUTH LAKE DESTINY RD, ORLANDO, FL, 32810 |
HARVEY M. ALPHER | Director | 112 W CITRUS ST, ALTAMONTE SPRINGS, FL |
WILLIAMS, JAMES P. | Director | 615 N. WYMORE RD., WINTER PARK, FL |
KINDLUND, NEWTON C. | Agent | 7851 GREENBRIAR PKWY, ORLANDO, FL, 32819 |
PAUL G. CLUBBE | Director | RR #4 STOUFFVILLE, ONTARIO, CA |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2000-02-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HOLIDAY RV SUPERSTORES, INC.. MERGER NUMBER 700000027937 |
REGISTERED AGENT ADDRESS CHANGED | 1991-02-14 | 7851 GREENBRIAR PKWY, ORLANDO, FL 32819 | - |
CHANGE OF PRINCIPAL ADDRESS | 1990-02-20 | 7851 GREENBRIAR PKWY, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 1990-02-20 | 7851 GREENBRIAR PKWY, ORLANDO, FL 32819 | - |
AMENDMENT | 1987-10-21 | - | - |
EVENT CONVERTED TO NOTES | 1987-09-01 | - | - |
AMENDED AND RESTATEDARTICLES | 1987-09-01 | - | - |
NAME CHANGE AMENDMENT | 1987-09-01 | HOLIDAY RV SUPERSTORES, INCORPORATED | - |
Name | Date |
---|---|
Merger | 2000-02-24 |
ANNUAL REPORT | 1999-03-04 |
ANNUAL REPORT | 1998-01-20 |
ANNUAL REPORT | 1997-02-03 |
ANNUAL REPORT | 1996-01-19 |
ANNUAL REPORT | 1995-01-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State