| Entity Name: | HOLIDAY HARBOR MANAGEMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY HARBOR MANAGEMENT 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: |
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: | 27 Feb 1989 (36 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K68590 |
| FEI/EIN Number |
650125632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CITIBANK ARIZONA, 4041 N. CENTRAL AVE., 3RD FL, PHOENIX, AZ, 85012 |
| Mail Address: | 500 W MADISON, 8TH FL, CHICAGO, IL, 60661, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| EMERY EDWARD J | President | 4041 N. CENTRAL AVE., 3RD FLOOR, PHOENIX, AZ, 85012 |
| HOLLY CADY | Vice President | 3300 N CENTRAL AVE, 5TH FL, PHOENIX, AZ, 85012 |
| GLENN WHITE | Secretary | 3300 N CENTRAL AVE, 5TH FL, PHOENIX, AZ, 85012 |
| ANITA JORDON | Vice President | 4041 N CENTRAL AVE #300, PHOENIX, AZ, 85012 |
| TEICHGRAEBER THOMAS | Assistant Secretary | 500 W. MADISON STREET, 7TH FLOOR, CHICAGO, IL, 60661 |
| ERIC RUMPLE | Vice President | 4041 N CENTRAL AVE #300, PHOENIX, AZ, 85012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | C/O CITIBANK ARIZONA, 4041 N. CENTRAL AVE., 3RD FL, PHOENIX, AZ 85012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-17 | C/O CITIBANK ARIZONA, 4041 N. CENTRAL AVE., 3RD FL, PHOENIX, AZ 85012 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-17 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-04-17 |
| ANNUAL REPORT | 1996-04-12 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
