| Entity Name: | HOLDING CAPITAL MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING CAPITAL MANAGEMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 01 Jul 1982 (43 years ago) |
| Date of dissolution: | 29 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1997 (27 years ago) |
| Document Number: | F89190 |
| FEI/EIN Number |
133132580
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 KEY EXECUTIVE BLVD, 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 419 KEY EXECUTIVE BLVD, 104 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLDING CAPITAL MANAGEMENT CORPORATION, NEW YORK | 783580 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SPENCER, SASH A | Director | 251 CRANDON BLVD #164, KEY BISCAYNE, FL |
| DONAGHY, JAMES W | Vice President | 104 CRANDON BLVD #419, KEY BISCAYNE, FL |
| DONAGHY, JAMES W | Secretary | 104 CRANDON BLVD #419, KEY BISCAYNE, FL |
| DONAGHY, JAMES W | Director | 104 CRANDON BLVD #419, KEY BISCAYNE, FL |
| LEISCHNER, STEVEN | Assistant Secretary | 1979 DOGWOOD DR, WESTFIELD, NJ |
| SPENCER, S.A. | Agent | 251 CRANDON BLVD., KEY BISCAYNE, FL, 33149 |
| SPENCER, SASH A | President | 251 CRANDON BLVD #164, KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-29 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HCMC, INC.. CORPORATE MERGER NUMBER 500000016165 |
| AMENDMENT | 1995-04-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1991-03-18 | 419 KEY EXECUTIVE BLVD, 104 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-18 | 419 KEY EXECUTIVE BLVD, 104 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 1988-06-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-06-29 | 251 CRANDON BLVD., #164, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-29 | SPENCER, S.A. | - |
| NAME CHANGE AMENDMENT | 1983-04-06 | HOLDING CAPITAL MANAGEMENT CORPORATION | - |
| Name | Date |
|---|---|
| Merger | 1997-12-29 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
