Search icon

HOLOVIS, INC.

Company Details

Entity Name: HOLOVIS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 27 Sep 2018 (6 years ago)
Document Number: F18000004573
FEI/EIN Number 35-2631843
Address: 8250 Exchange Drive, Suite 120, Orlando, FL 32809
Mail Address: 8250 Exchange Drive, Suite 120, Orlando, FL 32809
ZIP code: 32809
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLOVIS 401(K) PLAN 2023 352631843 2024-07-20 HOLOVIS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541330
Sponsor’s telephone number 3212041850
Plan sponsor’s address 8250 EXCHANGE DRIVE,, SUITE 120, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2024-07-20
Name of individual signing NICK RICE
Valid signature Filed with authorized/valid electronic signature
HOLOVIS 401(K) PLAN 2022 352631843 2023-07-07 HOLOVIS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 541330
Sponsor’s telephone number 3212041850
Plan sponsor’s address 8250 EXCHANGE DRIVE,, SUITE 120, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2023-07-07
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
HOLOVIS 401(K)PLAN 2021 352631843 2022-10-12 HOLOVIS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 423700
Sponsor’s telephone number 4075367600
Plan sponsor’s address 8250 EXCHANGE DR., SUITE 120, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing BECCY ATKIN
Valid signature Filed with authorized/valid electronic signature
HOLOVIS 401(K)PLAN 2020 981112737 2021-03-17 HOLOVIS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 423700
Sponsor’s telephone number 4075367600
Plan sponsor’s address 8250 EXCHANGE DR., SUITE 120, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2021-03-17
Name of individual signing BECCY ATKIN
Valid signature Filed with authorized/valid electronic signature
HOLOVIS 401(K)PLAN 2019 981112737 2020-06-09 HOLOVIS INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-11-01
Business code 423700
Sponsor’s telephone number 4075367600
Plan sponsor’s address 8250 EXCHANGE DR., SUITE 120, ORLANDO, FL, 32809

Signature of

Role Plan administrator
Date 2020-06-09
Name of individual signing BECCY ATKIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
HETHERINGTON, STUART Chairman C/O Holovis, Jacknell Road Hinkcley LE10 3BS LEICESTERSHIRE GB

President

Name Role Address
HETHERINGTON, STUART President C/O Holovis, Jacknell Road Hinkcley LE10 3BS LEICESTERSHIRE GB

Vice Chairman

Name Role Address
BROWN, ANDREW Vice Chairman C/O Holovis,, Jacknell Road Hinckley LE10 3BS LEICESTERSHIRE GB

Director

Name Role Address
JURADO, JOSEPH Director C/O Holovis, Jacknell Road Hinckley LE10 3BS LEICESTERSHIRE GB

Secretary

Name Role Address
THORELLI, THOMAS Secretary 70 W MADISON ST SUITE 5750, CHICAGO, IL 60602

Treasurer

Name Role Address
WILDMAN, MIKE Treasurer C/O Holovis, Jacknell Road Hicnkley LE10 3BS LEICESTERSHIRE GB

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-11 8250 Exchange Drive, Suite 120, Orlando, FL 32809 No data
CHANGE OF MAILING ADDRESS 2021-01-11 8250 Exchange Drive, Suite 120, Orlando, FL 32809 No data

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-04-29
Foreign Profit 2018-09-27

Date of last update: 17 Jan 2025

Sources: Florida Department of State