Entity Name: | HOLIDAY POP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 11 Jun 2008 (17 years ago) |
Date of dissolution: | 24 Sep 2010 (14 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (14 years ago) |
Document Number: | F08000002618 |
FEI/EIN Number | 262773407 |
Address: | C/O MORRIS C. BROWN ESQ, 777 S. FLAGLER DRIVE, SUITE 300 E, WEST PALM BEACH, FL, 33401 |
Mail Address: | C/O MORRIS C. BROWN ESQ, 777 S. FLAGLER DRIVE, SUITE 300 E, WEST PALM BEACH, FL, 33401 |
ZIP code: | 33401 |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPDIRECT AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
BROWN MORRIS C | Director | 777 S. FLAGLER DRIVE, SUITE 300E, WEST PALM BEACH, FL, 33401 |
Name | Role | Address |
---|---|---|
BROWN MORRIS C | President | 777 S. FLAGLER DRIVE, SUITE 300E, WEST PALM BEACH, FL, 33401 |
Name | Role | Address |
---|---|---|
KOTOK DANIEL A | Secretary | 777 S. FLAGLER DRIVE, SUITE 300E, WEST PALM BEACH, FL, 33401 |
Name | Role | Address |
---|---|---|
BROWN MORRIS C | Treasurer | 777 S. FLAGLER DRIVE, SUITE 300E, WEST PALM BEACH, FL, 33401 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G09092900371 | POPCORN CREATIONS | EXPIRED | 2009-04-02 | 2014-12-31 | No data | 1040 HOLLAND DRIVE, BOCA RATON, FL, 33487 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2015-04-14 | CORPDIRECT AGENTS, INC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-04-14 | 1200 South Pine Island Road, MIAMI, FL 33324 | No data |
REVOKED FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
AMENDMENT | 2008-10-15 | No data | AFFIDAVIT CHANGING OFFICER/DIRECTOR |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000007788 | LAPSED | 502009CA028865XXXXMBAO | 15TH CIRCUIT, PALM BEACH | 2010-12-21 | 2015-01-12 | $71,701.23 | DALE AND THOMAS POPCORN, LLC, C/O SIMEON D. BRIER, ESQ., ONE NORTH CLEMATIS STREET, SUITE 400, WEST PALM BEACH, FL 33401 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-01-16 |
Amendment | 2008-10-15 |
Foreign Profit | 2008-06-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State