| Entity Name: | HOLIDAY ESTATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 13 Jul 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F01000003746 |
| FEI/EIN Number |
340787395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3717 TALL TIMBER RD NE, MINERAL CITY, OH, 44656 |
| Mail Address: | P.O. BOX 237, NEW PHILADELPHIA, OH, 44663 |
| Place of Formation: | OHIO |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLIDAY ESTATES INC., ILLINOIS | CORP_52485622 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MARTIN LEONARD | President | 9211 LANTHORN WAY, ESTERO, FL, 33928 |
| HURLESS GARRY | Vice President | PO BOX 237, NEW PHILADELPHIA, OH, 44663 |
| HURLESS GARRY | Treasurer | PO BOX 237, NEW PHILADELPHIA, OH, 44663 |
| MARTIN JON | Secretary | 3891 TALL TIMBER RD., NE, MINERAL CITY, OH, 44656 |
| MARTIN LEONARD L | Agent | 9211 LANTHORN WAY, ESTERO, FL, 33928 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 3717 TALL TIMBER RD NE, MINERAL CITY, OH 44656 | - |
| REINSTATEMENT | 2004-11-06 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-05 |
| REINSTATEMENT | 2004-11-06 |
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-03-29 |
| Foreign Profit | 2001-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
