| Entity Name: | HOLMES FINANCIAL INVESTMENTS LIMITED CORPORATION |
| 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: | 05 Jul 2017 (8 years ago) |
| Document Number: | F17000003060 |
| FEI/EIN Number |
98-1378627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9 Upchurch Walk, Margate, Ke, CT9 3NT, GB |
| Mail Address: | 9 Upchurch Walk, Margate, Ke, CT9 3NT, GB |
| Name | Role | Address |
|---|---|---|
| HOLMES ALISON | Director | 9 Upchurch Walk, Margate, Ke, CT9 3T |
| HOLMES MARTIN | Director | 9 Upchurch Walk, Margate, Ke, CT9 3T |
| HARDING BELL INTERNATIONAL, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-18 | 9 Upchurch Walk, Margate, Kent CT9 3NT GB | - |
| CHANGE OF MAILING ADDRESS | 2020-03-18 | 9 Upchurch Walk, Margate, Kent CT9 3NT GB | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-08 |
| Foreign Profit | 2017-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
