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HOLLADAY PROPERTY SERVICES MIDWEST, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

Name Role Address
Healy Timothy E Director 3454 Douglas Road, South Bend, IN, 46635
Cottingham Laura Treasurer 3454 Douglas Road, South Bend, IN, 46635
Phair Paul A Director 3454 Douglas Road, South Bend, IN, 46635
BUSINESS FILINGS INCORPORATED Agent -

Fictitious Names

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

Events

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 - -

Documents

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

Date of last update: 01 Mar 2025

Sources: Florida Department of State