| Entity Name: | HOLIDAY ISLE MARINA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY ISLE MARINA, 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: | 02 Mar 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Mar 1993 (32 years ago) |
| Document Number: | K70548 |
| FEI/EIN Number |
650123665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 84001 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036 |
| Mail Address: | 84001 OVERSEAS HIGHWAY, ISLAMORADA, FL, 33036 |
| ZIP code: | 33036 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CELENTANO, VINCENT D. | President | 987 HILLSBORO MILE, HILLSBORO BEACH, FL |
| CELENTANO, VINCENT D. | Director | 987 HILLSBORO MILE, HILLSBORO BEACH, FL |
| LORICCO, RICHARD A. | Director | 138 ORANGE ST., NEW HAVEN, CT |
| ROTH, JOSEPH H., JR. | Secretary | 84001 OVERSEAS HWY, ISLAMORADO, FL |
| ROTH, JOSEPH H., JR. | Director | 84001 OVERSEAS HWY, ISLAMORADO, FL |
| ROTH, JOSEPH JR | Agent | 84001 OVERSEAS HIGHWAY, ISLAMORADA, 33036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1993-03-02 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS G57594. CORPORATE MERGER NUMBER 700000000927 |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-12 | 84001 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-12 | 84001 OVERSEAS HIGHWAY, ISLAMORADA, FL 33036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-12 | 84001 OVERSEAS HIGHWAY, ISLAMORADA 33036 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-16 | ROTH, JOSEPH JR | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
