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HOLI CORP - Florida Company Profile

Company Details

Entity Name: HOLI CORP
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: 23 Aug 1999 (26 years ago)
Last Event: DROPPING DBA
Event Date Filed: 23 Mar 2004 (21 years ago)
Document Number: F99000004422
FEI/EIN Number 592761173

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 500 S PALAFOX ST, PENSACOLA, FL, 32502, US
Address: 3500 S. DUPONT HWY, DOVER, DE, 19901
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
YANCEY JACK B Director 500 S PALAFOX ST, PENSACOLA, FL, 32502
WOODBURY MARILYN Director 500 S PALAFOX ST, PENSACOLA, FL, 32502
Coster Paula Secretary 500 S PALAFOX ST, PENSACOLA, FL, 32502
Coster Paula Agent 500 S PALAFOX ST, PENSACOLA, FL, 32502

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000095808 CASINO BEACH HOTEL ACTIVE 2024-08-12 2029-12-31 - 500 S PALAFOX STREET, STE 200, PENSACOLA, FL, 32502
G24000095810 PENSACOLA BEACH GRAND HOTEL ACTIVE 2024-08-12 2029-12-31 - 500 S PALAFOX STREET, STE 200, PENSACOLA, FL, 32502
G15000043447 THE PENSACOLA GRAND HOTEL, INC ACTIVE 2015-04-30 2025-12-31 - 500 S PALAFOX ST, SUITE 200, PENSACOLA, FL, 32502
G11000004756 CROWNE PLAZA - PENSACOLA GRAND HOTEL EXPIRED 2011-01-10 2016-12-31 - 200 E GREGORY ST, PENSACOLA, FL, 32501

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-01-25 Coster, Paula -
CHANGE OF MAILING ADDRESS 2015-02-09 3500 S. DUPONT HWY, DOVER, DE 19901 -
REGISTERED AGENT ADDRESS CHANGED 2015-02-09 500 S PALAFOX ST, SUITE 200, PENSACOLA, FL 32502 -
CHANGE OF PRINCIPAL ADDRESS 2007-02-12 3500 S. DUPONT HWY, DOVER, DE 19901 -
DROPPING DBA 2004-03-22 HOLI CORP -

Documents

Name Date
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-24
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7915447008 2020-04-08 0491 PPP 200 E GREGORY ST, PENSACOLA, FL, 32502-4963
Loan Status Date 2021-04-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 444373.94
Loan Approval Amount (current) 444373.94
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17770
Servicing Lender Name The Warrington Bank
Servicing Lender Address 4093 Barrancas Ave, PENSACOLA, FL, 32507-3414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PENSACOLA, ESCAMBIA, FL, 32502-4963
Project Congressional District FL-01
Number of Employees 90
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17555
Originating Lender Name The Warrington Bank
Originating Lender Address Pensacola, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 448659.41
Forgiveness Paid Date 2021-04-01
3371248801 2021-04-14 0491 PPS 200 E Gregory St, Pensacola, FL, 32502-4963
Loan Status Date 2021-11-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 622123.53
Loan Approval Amount (current) 622123.53
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17770
Servicing Lender Name The Warrington Bank
Servicing Lender Address 4093 Barrancas Ave, PENSACOLA, FL, 32507-3414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pensacola, ESCAMBIA, FL, 32502-4963
Project Congressional District FL-01
Number of Employees 12
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17555
Originating Lender Name The Warrington Bank
Originating Lender Address Pensacola, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 371195.74
Forgiveness Paid Date 2021-10-19

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WOODBURY MARILYN

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Coster Paula

THE PENSACOLA GRAND HOTEL, INC. - Active
Foreign Profit (1993 )
THE PENSACOLA GRAND HOTEL, INC. - Active
Foreign Profit (1993 )
LITTLE SABINE, INCORPORATED - Active
Foreign Profit (1978 )
LITTLE SABINE, INCORPORATED - Active
Foreign Profit (1978 )
AMFI CORPORATION - Active
Foreign Profit (2010 )
FREEPORT, INC. - Active
Foreign Profit (1987 )
FREEPORT, INC. - Active
Foreign Profit (1987 )
S-COVE CORP. - Inactive
Foreign Profit (1995 - 2021)
BLACK CREEK WATER & UTILITY COMPANY - Inactive
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Companies related by address

500 S PALAFOX ST, PENSACOLA, FL, 32502, US

AMFI CORPORATION VIA DE LUNA CORP AMFI INVESTMENTS CORPORATION DUNE'S MOTEL, INC. THE PENSACOLA GRAND HOTEL, INC. FREEPORT, INC. UNIVERSAL REALTY INVESTMENTS OF PENSACOLA, INC. BLACK CREEK WATER & UTILITY COMPANY FIVE FLAGS I CORP.

3500 S. DUPONT HWY, DOVER, DE, 19901

AMFI CORPORATION DUNE'S MOTEL, INC. WALTON DEVELOPMENT, INC. FREEPORT, INC. FIVE FLAGS I CORP.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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