HOLLADAY PROPERTY SERVICES MIDWEST, INC. - Florida Company Profile
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| Entity Name: | HOLLADAY PROPERTY SERVICES MIDWEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Jan 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2004 (20 years ago) |
| Document Number: | F03000000140 |
| FEI/EIN Number |
522128493
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3454 Douglas Road, Suite 250, South Bend, IN, 46635, US |
| Mail Address: | 3454 Douglas Road, Suite 250, South Bend, IN, 46635, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Healy Timothy E. | Director | 3454 Douglas Road, Suite 250, South Bend, IN, 46635 |
| Healy Timothy E. | President | 3454 Douglas Road, Suite 250, South Bend, IN, 46635 |
| Phair Paul A. | Secretary | 3454 Douglas Road, Suite 250, South Bend, IN, 46635 |
| Cottingham Laura | Treasurer | 3454 Douglas Road, Suite 250, South Bend, IN, 46635 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08168700026 | HOLLADAY PROPERTIES | ACTIVE | 2008-06-16 | 2028-12-31 | - | 3454 DOULGAS ROAD, SUITE 250, SOUTH BEND, IN, 46635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-20 | 3454 DOUGLAS ROAD, SUITE 250, SOUTH BEND, IN 46635 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-20 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 3454 DOUGLAS ROAD, SUITE 250, SOUTH BEND, IN 46635 | - |
| REINSTATEMENT | 2004-12-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-06-20 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-16 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-06-30 |
| ANNUAL REPORT | 2016-03-09 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State