| Entity Name: | HOLLIDAY GP CORP. |
| 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: | 21 Jul 2003 (22 years ago) |
| Date of dissolution: | 16 Oct 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | F03000003616 |
| FEI/EIN Number |
270057192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, US |
| Mail Address: | 200 E. RANDOLPH ST., CHICAGO, IL, 60601, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| THORNTON JODY | President | 200 E. RANDOLPH ST., CHICAGO, IL, 60601 |
| TSE ALAN | Secretary | 200 E. RANDOLPH ST., CHICAGO, IL, 60601 |
| DUNCAN BRYAN J | Treasurer | 200 E. RANDOLPH ST., CHICAGO, IL, 60601 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 200 E. RANDOLPH ST., CHICAGO, IL 60601 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 200 E. RANDOLPH ST., CHICAGO, IL 60601 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Withdrawal | 2020-10-16 |
| ANNUAL REPORT | 2020-05-14 |
| Reg. Agent Change | 2020-02-27 |
| ANNUAL REPORT | 2019-05-10 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
