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HOLMES PROTECTION, INC. - Florida Company Profile

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Company Details

Entity Name: HOLMES PROTECTION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 28 Feb 1997 (28 years ago)
Branch of: HOLMES PROTECTION, INC., NEW YORK (Company Number 2377035)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: F97000001053
FEI/EIN Number 133318877

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
Mail Address: %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
LYONS WIILIAM P Director %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
FLAGG GEORGE V Director %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
FLAGG GEORGE V President %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
STERN DENNIS M Secretary %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
BOEHME JAMES L Vice President %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
IRVING LAWRENCE R Vice President %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
IRVING LAWRENCE R Treasurer %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001
STERN DENNIS M Director %HOLMES PROTECTION, INC., 440 9TH AVE, NY, NY, 10001

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2012-01-03 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 1998-10-16 - -
CORPORATE MERGER 1998-07-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000018847

Documents

Name Date
Merger 1998-07-14

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No other companies in our directory share the same address as HOLMES PROTECTION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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