| Entity Name: | HOLMAN IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLMAN IMPORTS, INC. 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: | 14 Sep 1982 (43 years ago) |
| Date of dissolution: | 29 Jun 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Jun 2004 (21 years ago) |
| Document Number: | F99352 |
| FEI/EIN Number |
592226613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 911 NE 2ND AVE, FT. LAUDERDALE, FL, 33304, US |
| Mail Address: | 911 NE 2ND AVE., FT. LAUDERDALE, FL, 33304, US |
| ZIP code: | 33304 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARDNER GLENN | Director | 911 N E 2ND AVE, FT LAUDERDALE, FL, 33304 |
| GARDNER GLENN | President | 911 N E 2ND AVE, FT LAUDERDALE, FL, 33304 |
| MULLIN KATHY A | Assistant Secretary | 7411 MAPLE AVENUE, PENNSAUKEN, NJ, 08109 |
| WOODHAM JASON | Secretary | 3064 NE 49TH ST, FORT LAUDERDALE, FL, 33308 |
| WOODHAM JASON | Treasurer | 3064 NE 49TH ST, FORT LAUDERDALE, FL, 33308 |
| CARISS WILLIAM J | Director | 7411 MAPLE AVENUE, PENNSAUKEN, NJ, 08109 |
| CARISS WILLIAM J | Vice President | 7411 MAPLE AVENUE, PENNSAUKEN, NJ, 08109 |
| MARLOWE DANIEL | Executive Vice President | 6425 NW 43RD TERRACE, BOCA RATON, FL, 33496 |
| GARDNER GLENN | Agent | 911 N.E. SECOND AVE., FT. LAUDERDALE, FL, 33304 |
| HOLMAN, J S | DCM | 7411 MAPLE AVENUE, PENNSAUKEN, NJ, 08109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-06-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 151328. MERGER NUMBER 900000049419 |
| REGISTERED AGENT NAME CHANGED | 2002-08-26 | GARDNER, GLENN | - |
| CHANGE OF MAILING ADDRESS | 1999-02-24 | 911 NE 2ND AVE, FT. LAUDERDALE, FL 33304 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-03 | 911 NE 2ND AVE, FT. LAUDERDALE, FL 33304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-04 | 911 N.E. SECOND AVE., FT. LAUDERDALE, FL 33304 | - |
| NAME CHANGE AMENDMENT | 1982-09-24 | HOLMAN IMPORTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-11-12 |
| REINSTATEMENT | 2002-08-26 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
