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HOLIDAY RV SUPERSTORES, INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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