| Entity Name: | HOLIDAY ISLE HOTEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY ISLE HOTEL, 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: | 06 Mar 1989 (36 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | K70546 |
| FEI/EIN Number |
650123645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 987 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| Address: | 84951 OVERSEAS HIGHWAY, 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 |
| LORICCO RICHARD A | Secretary | 138 ORANGE ST., NEW HAVEN, CT |
| LORICCO RICHARD A | Director | 138 ORANGE ST., NEW HAVEN, CT |
| CELENTANO WILLIAM D | President | 987 HILLSBORO MILE, HILLSBORO BEACH, FL, 33062 |
| CELENTANO VINCENT D | Agent | OFFICE OF GENERAL MANAGER, HILLSBORO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | 84951 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | 84951 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | OFFICE OF GENERAL MANAGER, 987 HILLSBORO MILE, HILLSBORO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-10 | CELENTANO, VINCENT D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
