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THE HOLDING-ASSOCIATION, INC - Florida Company Profile

Company Details

Entity Name: THE HOLDING-ASSOCIATION, INC
Jurisdiction: FLORIDA
Filing Type: Foreign Non-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: 05 Nov 2015 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: F15000004910
FEI/EIN Number 474876881

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

Address: 1023 N. LIBERTY ST, JACKSONVILLE, FL, 32206, US
Mail Address: po box 319, Goodhope, GA, 30641, US
ZIP code: 32206
County: Duval
Place of Formation: WYOMING

Key Officers & Management

Name Role Address
KEY LARRY D President PO Box 319, Goodhope, GA, 30641
Key Larry D Chief Financial Officer po box 319, Goodhope, GA, 30641
KEY LARRY D Director 319, Good hope, GA, 30641
KEY LARRY D Treasurer 319, Good hope, GA, 30641
key Larry Director PO Box 319, Good Hope, GA, 30641
key Larry Secretary PO Box 319, Good Hope, GA, 30641
larry key Agent 1023 N. LIBERTY ST, JACKSONVILLE, FL, 32206

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2017-09-25 - -
CHANGE OF MAILING ADDRESS 2017-09-25 1023 N. LIBERTY ST, JACKSONVILLE, FL 32206 -
REGISTERED AGENT NAME CHANGED 2017-09-25 larry , key -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2018-07-30
AMENDED ANNUAL REPORT 2017-10-17
REINSTATEMENT 2017-09-25
ANNUAL REPORT 2016-04-01
Foreign Non-Profit 2015-11-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State