| Entity Name: | HOLTEC (U.S.A.) CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 18 Jun 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Sep 1985 (39 years ago) |
| Document Number: | H63394 |
| FEI/EIN Number | 59-2567200 |
| Address: | 2802 SYDNEY RD, PLANT CITY, FL 33566 |
| Mail Address: | P.O. BOX 2190, BRANDON, FL 33509-2190 |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KGCKBG13Y0S464 | H63394 | US-FL | GENERAL | ACTIVE | 1985-06-11 | |||||||||||||||||||
|
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| Legal | 2802 SYDNEY RD, PLANT CITY, US-FL, US, 33566 |
| Headquarters | 2802 SYDNEY RD, PLANT CITY, US-FL, US, 33566 |
Registration details
| Registration Date | 2013-04-03 |
| Last Update | 2024-09-23 |
| Status | ISSUED |
| Next Renewal | 2025-10-21 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | H63394 |
| Name | Role | Address |
|---|---|---|
| RASHID, SAM | Agent | 2802 SYDNEY RD, PLANT CITY, FL 33566 |
| Name | Role | Address |
|---|---|---|
| RASHID, SAM | Director | 2802 SYDNEY RD, PLANT CITY, FL 33566 |
| RASHID, JADE L | Director | 2802 SYDNEY RD, PLANT CITY, FL 33566 |
| Name | Role | Address |
|---|---|---|
| RASHID, SAM | President | 2802 SYDNEY RD, PLANT CITY, FL 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-07 | 2802 SYDNEY RD, PLANT CITY, FL 33566 | No data |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 2802 SYDNEY RD, PLANT CITY, FL 33566 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | RASHID, SAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-31 | 2802 SYDNEY RD, PLANT CITY, FL 33566 | No data |
| NAME CHANGE AMENDMENT | 1985-09-24 | HOLTEC (U.S.A.) CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
