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HOLT CONSTRUCTION CORP. - Florida Company Profile

Branch

Company Details

Entity Name: HOLT CONSTRUCTION CORP.
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: 17 Apr 2014 (11 years ago)
Branch of: HOLT CONSTRUCTION CORP., NEW YORK (Company Number 92953)
Document Number: F14000001727
FEI/EIN Number 131758574

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965
Mail Address: 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent -
HOLT JOHN Chairman 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965
ASARO CHRISTOPHER President 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965
Anselmi Matthew Chief Financial Officer 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965
Splaver Jeanne Secretary 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965
Zugibe Patricia Chief Executive Officer 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2020-11-23 REGISTERED AGENT SOLUTIONS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-02-08
Reg. Agent Change 2020-11-23
ANNUAL REPORT 2020-02-21
AMENDED ANNUAL REPORT 2019-10-30
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State