| Entity Name: | HOLTEC (U.S.A.) CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLTEC (U.S.A.) CORPORATION 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: | 18 Jun 1985 (40 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 24 Sep 1985 (40 years ago) |
| Document Number: | H63394 |
| FEI/EIN Number |
592567200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2802 SYDNEY RD, PLANT CITY, FL, 33566, US |
| Mail Address: | P.O. BOX 2190, BRANDON, FL, 33509-2190, US |
| 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 | Director | 2802 SYDNEY RD, PLANT CITY, FL, 33566 |
| RASHID JADE L | Director | 2802 SYDNEY RD, PLANT CITY, FL, 33566 |
| RASHID SAM | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-07 | 2802 SYDNEY RD, PLANT CITY, FL 33566 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | RASHID, SAM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-31 | 2802 SYDNEY RD, PLANT CITY, FL 33566 | - |
| NAME CHANGE AMENDMENT | 1985-09-24 | HOLTEC (U.S.A.) CORPORATION | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3686607103 | 2020-04-12 | 0455 | PPP | 2802 Sydney Rd, Plant City, FL, 33566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
