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JOHN W. HOLLISTER, INC. - Florida Company Profile

Company Details

Entity Name: JOHN W. HOLLISTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JOHN W. HOLLISTER, 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: 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: 01 Aug 1983 (42 years ago)
Document Number: G52651
FEI/EIN Number 592310097

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2622 NW 48 ST, BOCA RATON, FL, 33434
Mail Address: 2622 NW 48 ST, BOCA RATON, FL, 33434
ZIP code: 33434
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JOHN W HOLLISTER INC MONEY PURCHASE PENSION PLAN 2012 592310097 2014-03-28 JOHN W HOLLISTER INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-08-01
Business code 423200
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 2622 NW 48 STREET, BOCA RATON, FL, 33434
Plan sponsor’s address 2622 NW 48 STREET, BOCA RATON, FL, 33434

Plan administrator’s name and address

Administrator’s EIN 412075429
Plan administrator’s name EILEEN HOLLISTER
Plan administrator’s address 2622 NW 48 STREET, BOCA RATON, FL, 33434
Administrator’s telephone number 5619972645

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-03-28
Name of individual signing EILEEN HOLLISTER
Valid signature Filed with authorized/valid electronic signature
JOHN W HOLLISTER INC MONEY PURCHASE PENSION PLAN 2012 592310097 2014-01-04 JOHN W HOLLISTER INC 3
Three-digit plan number (PN) 001
Effective date of plan 1983-08-01
Business code 423200
Plan sponsor’s DBA name SAME
Plan sponsor’s mailing address 2622 NW 48 STREET, BOCA RATON, FL, 33434
Plan sponsor’s address 2622 NW 48 STREET, BOCA RATON, FL, 33434

Plan administrator’s name and address

Administrator’s EIN 412075429
Plan administrator’s name EILEEN HOLLISTER
Plan administrator’s address 2622 NW 48 STREET, BOCA RATON, FL, 33434
Administrator’s telephone number 5619972645

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-01-04
Name of individual signing EILEEN HOLLISTER
Valid signature Filed with authorized/valid electronic signature
JOHN W HOLLISTER INC MONEY PURCHASE PENSION PLAN 2011 592310097 2012-11-14 JOHN W HOLLISTER INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-08-01
Business code 423200
Sponsor’s telephone number 5619972645
Plan sponsor’s DBA name JOHN W HOLLISTER INC
Plan sponsor’s mailing address 2622 NW 48 ST, BOCA RATON, FL, 33434
Plan sponsor’s address 2622 NW 48 ST, BOCA RATON, FL, 33434

Plan administrator’s name and address

Administrator’s EIN 412075429
Plan administrator’s name EILEEN E HOLLISTER
Plan administrator’s address 2622 NW 48 ST, BOCA RATON, FL, 33434
Administrator’s telephone number 5619972645

Number of participants as of the end of the plan year

Active participants 3

Signature of

Role Plan administrator
Date 2012-11-14
Name of individual signing EILEEN HOLLISTER
Valid signature Filed with authorized/valid electronic signature
JOHN W HOLLISTER INC MONEY PURCHASE PENSION PLAN 2010 592310097 2013-04-26 JOHN W HOLLISTER INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-08-01
Business code 423200
Sponsor’s telephone number 5619972645
Plan sponsor’s DBA name JOHN W HOLLISTER INC
Plan sponsor’s mailing address 2622 NW 48 ST, BOCA RATON, FL, 33434
Plan sponsor’s address 2622 NW 48 ST, BOCA RATON, FL, 33434

Plan administrator’s name and address

Administrator’s EIN 412075429
Plan administrator’s name EILEEN HOLLISTER
Plan administrator’s address 2622 NW 48 ST, BOCA RATON, FL, 33434
Administrator’s telephone number 5619972645

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-04-26
Name of individual signing EILEEN HOLLISTER
Valid signature Filed with authorized/valid electronic signature
JOHN W HOLLISTER INC MONEY PURCHASE PENSION PLAN 2010 592310097 2012-01-18 JOHN W HOLLISTER INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-08-01
Business code 423200
Sponsor’s telephone number 5619972645
Plan sponsor’s DBA name JOHN W HOLLISTER INC
Plan sponsor’s mailing address 2622 NW 48 ST, BOCA RATON, FL, 33434
Plan sponsor’s address 2622 NW 48 ST, BOCA RATON, FL, 33434

Plan administrator’s name and address

Administrator’s EIN 412075429
Plan administrator’s name EILEEN HOLLISTER
Plan administrator’s address 2622 NW 48 ST, BOCA RATON, FL, 33434
Administrator’s telephone number 5619972645

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-01-18
Name of individual signing EILEEN HOLLISTER
Valid signature Filed with authorized/valid electronic signature
JOHN W HOLLISTER INC MONEY PURCHASE PENSION PLAN 2010 592310097 2011-01-17 JOHN W HOLLISTER INC 3
Three-digit plan number (PN) 001
Effective date of plan 1983-08-01
Business code 423200
Sponsor’s telephone number 5619972645
Plan sponsor’s DBA name JOHN W HOLLISTER INC
Plan sponsor’s mailing address 2622 NW 48 ST, BOCA RATON, FL, 33434
Plan sponsor’s address 2622 NW 48 ST, BOCA RATON, FL, 33434

Plan administrator’s name and address

Administrator’s EIN 412075429
Plan administrator’s name EILEEN HOLLISTER
Plan administrator’s address 2622 NW 48 ST, BOCA RATON, FL, 33434
Administrator’s telephone number 5619972645

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-01-17
Name of individual signing EILEEN HOLLISTER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOLLISTER, JOHN W. President 2622 NW 48TH ST, BOCA RATON, FL, 33434
HOLLISTER, JOHN W. Director 2622 NW 48TH ST, BOCA RATON, FL, 33434
HOLLISTER, EILEEN Secretary 2622 NW 48TH ST, BOCA RATON, FL, 33434
HOLLISTER, EILEEN Treasurer 2622 NW 48TH ST, BOCA RATON, FL, 33434
EILEEN E. HOLLISTER Agent 2622 N.W. 48TH STREET, BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 1993-04-19 EILEEN E. HOLLISTER -
REGISTERED AGENT ADDRESS CHANGED 1993-04-19 2622 N.W. 48TH STREET, BOCA RATON, FL 33434 -
CHANGE OF PRINCIPAL ADDRESS 1989-07-12 2622 NW 48 ST, BOCA RATON, FL 33434 -
CHANGE OF MAILING ADDRESS 1989-07-12 2622 NW 48 ST, BOCA RATON, FL 33434 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-06-18
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-04-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State