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  5. HOLTEC (U.S.A.) CORPORATION

HOLTEC (U.S.A.) CORPORATION - Florida Company Profile

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Company Details

Entity Name: HOLTEC (U.S.A.) CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 2802 SYDNEY RD, PLANT CITY, FL, 33566, US
Mail Address: P.O. BOX 2190, BRANDON, FL, 33509-2190, US
ZIP code: 33566
City: Plant City
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Unique Entity ID

CAGE Code:
7XRT2
UEI Expiration Date:
2021-03-12

Business Information

URL:
http://www.holtecusa.com
Activation Date:
2020-03-12
Initial Registration Date:
2017-08-31

Commercial and government entity program

CAGE number:
7XRT2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2023-06-23
CAGE Expiration:
2026-12-28
SAM Expiration:
2023-01-26

Contact Information

POC:
SAM RASHID
Corporate URL:
http://www.holtecusa.com

Legal Entity Identifier

LEI Number:
549300KGCKBG13Y0S464

Registration Details:

Initial Registration Date:
2013-04-03
Next Renewal Date:
2025-10-21
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
592567200
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
8137541665
File:
View File
Plan Year:
2022
Number Of Participants:
56
Sponsors Telephone Number:
8137541665
File:
View File
Plan Year:
2021
Number Of Participants:
52
Sponsors Telephone Number:
8137541665
File:
View File
Plan Year:
2020
Number Of Participants:
55
Sponsors Telephone Number:
8137541665
File:
View File
Plan Year:
2019
Number Of Participants:
45
Sponsors Telephone Number:
8137541665
File:
View File

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
W90WL521P0004
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
34999.00
Base And Exercised Options Value:
34999.00
Base And All Options Value:
34999.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-11-16
Description:
HOLTEC WASTE CONVEYOR
Naics Code:
333922: CONVEYOR AND CONVEYING EQUIPMENT MANUFACTURING
Product Or Service Code:
3910: CONVEYORS
Procurement Instrument Identifier:
W22G1F20P0006
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
184370.00
Base And Exercised Options Value:
184370.00
Base And All Options Value:
184370.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2020-02-04
Description:
BUNDLE SAW SELECUT V SERIES
Naics Code:
333243: SAWMILL, WOODWORKING, AND PAPER MACHINERY MANUFACTURING
Product Or Service Code:
3695: MISCELLANEOUS SPECIAL INDUSTRY MACHINERY
Procurement Instrument Identifier:
W90WL519P0009
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
95000.00
Base And Exercised Options Value:
95000.00
Base And All Options Value:
95000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2018-11-28
Description:
FSC: 3220 NAME: VERTICLE CUTTI PART NUMBER: 99999 VERTICAL CROSS CUT SAW; 68 INCH X 20 FOOT CAPACITY
Naics Code:
333243: SAWMILL, WOODWORKING, AND PAPER MACHINERY MANUFACTURING
Product Or Service Code:
3220: WOODWORKING MACHINES

USAspending Awards / Financial Assistance

Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
137000.00
Total Face Value Of Loan:
137000.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
137000.00
Total Face Value Of Loan:
137000.00

Trademarks

Serial Number:
87740928
Mark:
TRANSCUT
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2018-01-02
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
TRANSCUT
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Woodworking saw-tooth setting machines
First Use:
1990-01-01
International Classes:
007 - Primary Class
Class Status:
ACTIVE
Serial Number:
87738429
Mark:
AUTOCUT-V
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2017-12-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
AUTOCUT-V
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Woodworking saw-tooth setting machines
First Use:
1990-01-01
International Classes:
007 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$137,000
Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$137,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$138,377.61
Servicing Lender:
SouthState Bank, National Association
Use of Proceeds:
Payroll: $120,000
Utilities: $2,000
Rent: $15,000

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Date of last update: 02 Aug 2025

Sources: Florida Department of State

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