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HOLMES FOUNDATION, INC. - Florida Company Profile

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Company Details

Entity Name: HOLMES FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 20 Oct 1981 (44 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: 760502
FEI/EIN Number 592131471

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

Address: 1 HUNTING LODGE CT., MIAMI SPRINGS, FL, 33166, US
Mail Address: 1 HUNTING LODGE CT., MIAMI SPRINGS, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLMES, MARJORY A TAD 1 HUNTING LODGE CT, MIAMI SPRINGS, FL
HOLMES, ROBERT JR TPD 1 HUNTING LODGE CT, MIAMI SPRINGS, FL
HOLMES, THOMAS E TTD 1 HUNTING LODGE CT, MIAMI SPRINGS, FL
MAGALLON, FILIPE S. Director BURGOS ST. SANTA BARBARA, ILOILO, PHILIPPINES
HOLMES, ROBERT JR. Agent 1 HUNTING LODGE CT., MIAMI SPRINGS, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 1996-09-27 - -
CHANGE OF MAILING ADDRESS 1996-09-27 1 HUNTING LODGE CT., MIAMI SPRINGS, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 1996-09-27 1 HUNTING LODGE CT., MIAMI SPRINGS, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 1996-09-27 1 HUNTING LODGE CT., MIAMI SPRINGS, FL 33166 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
AMENDED AND RESTATEDARTICLES 1985-10-30 - -

Documents

Name Date
ANNUAL REPORT 2000-02-10
ANNUAL REPORT 1999-02-16
ANNUAL REPORT 1998-02-04
ANNUAL REPORT 1997-01-27
ANNUAL REPORT 1995-06-19

Tax Exempt

Employer Identification Number (EIN) :
13-1946867
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1940-04
Deductibility:
Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

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Date of last update: 01 Jul 2025

Sources: Florida Department of State