| Entity Name: | HOLIDAY ISLE RESORT & MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY ISLE RESORT & MARINA, 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: | 25 Aug 1983 (42 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | G57594 |
| FEI/EIN Number |
592327305
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 987 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| Address: | 84951 OVERSEAS HWY.,, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELENTANO MARY N | Director | 987 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| LORICCO RICHARD A | Secretary | 216 CROWN ST., 5TH FL., NEW HAVEN, CT |
| LORICCO RICHARD A | Director | 216 CROWN ST., 5TH FL., NEW HAVEN, CT |
| CELENTANO DAVID W | President | 987 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| CELENTANO VINCENT D | Agent | 987 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 987 HILLSBORO MILE, HILLSBORO BEACH, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 84951 OVERSEAS HWY.,, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 84951 OVERSEAS HWY.,, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | CELENTANO, VINCENT D | - |
| CORPORATE MERGER | 1993-03-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000000927 |
| REINSTATEMENT | 1989-10-27 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-10 |
| Off/Dir Resignation | 2002-01-16 |
| ANNUAL REPORT | 2001-09-14 |
| ANNUAL REPORT | 2001-05-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
