| Entity Name: | HOLT CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| 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 |
| Address: | 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965 |
| Mail Address: | 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HOLT JOHN | Chairman | 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965 |
| Name | Role | Address |
|---|---|---|
| ASARO CHRISTOPHER | President | 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965 |
| Name | Role | Address |
|---|---|---|
| Anselmi Matthew | Chief Financial Officer | 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965 |
| Name | Role | Address |
|---|---|---|
| Splaver Jeanne | Secretary | 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965 |
| Name | Role | Address |
|---|---|---|
| Zugibe Patricia | Chief Executive Officer | 50 E. WASHINGTON AVENUE, PEARL RIVER, NY, 10965 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-23 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
