| Entity Name: | HOLOVIS, INC. |
| 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: | 27 Sep 2018 (7 years ago) |
| Document Number: | F18000004573 |
| FEI/EIN Number |
352631843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8250 Exchange Drive, Orlando, FL, 32809, US |
| Mail Address: | 8250 Exchange Drive, Orlando, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLOVIS 401(K) PLAN | 2023 | 352631843 | 2024-07-20 | HOLOVIS, INC. | 14 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-20 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HETHERINGTON STUART | Chairman | C/O Holovis, LE10 3BS LEICESTERSHIRE |
| HETHERINGTON STUART | President | C/O Holovis, LE10 3BS LEICESTERSHIRE |
| BROWN ANDREW | Vice Chairman | C/O Holovis,, LE10 3BS LEICESTERSHIRE |
| JURADO JOSEPH | Director | C/O Holovis, LE10 3BS LEICESTERSHIRE |
| THORELLI THOMAS | Secretary | 70 W MADISON ST SUITE 5750, CHICAGO, IL, 60602 |
| WILDMAN MIKE | Treasurer | C/O Holovis, LE10 3BS LEICESTERSHIRE |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-11 | 8250 Exchange Drive, Suite 120, Orlando, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-11 | 8250 Exchange Drive, Suite 120, Orlando, FL 32809 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1495268407 | 2021-02-02 | 0491 | PPS | 8250 Exchange Dr Ste 120, Orlando, FL, 32809-7698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9492367200 | 2020-04-28 | 0491 | PPP | 8250 EXCHANGE DR STE 120, ORLANDO, FL, 32809-7698 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
