| Entity Name: | HOLD-THYSSEN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLD-THYSSEN, 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: |
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: | 22 Jun 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2009 (15 years ago) |
| Document Number: | L82864 |
| FEI/EIN Number |
593077038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 S NEW YORK AVE, STE 200, WINTER PARK, FL, 32789 |
| Mail Address: | 301 S NEW YORK AVE, STE 200, WINTER PARK, FL, 32789 |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLD-THYSSEN, INC., KENTUCKY | 0512515 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| HOLD ROBERT P | President | 301 S NEW YORK AV, STE 200, WINTER PARK, FL, 32789 |
| HOLD ROBERT P | Director | 301 S NEW YORK AV, STE 200, WINTER PARK, FL, 32789 |
| HOLD DARBY | Secretary | 301 S. NEW YORK AVENUE, SUITE 200, WINTER PARK, FL, 32789 |
| FISHER RICHARD J | Vice President | 301 S. NEW YORK AVENUE, SUITE 200, WINTER PARK, FL, 32789 |
| FISHER RICHARD A | Vice President | 301 S. NEW YORK AVENUE, SUITE 200, WINTER PARK, FL |
| HOLD ROBERT P | Agent | 301 S NEW YORK AVE, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2009-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-29 | 301 S NEW YORK AVE, SUITE 200, WINTER PARK, FL 32789 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-17 | 301 S NEW YORK AVE, STE 200, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-17 | 301 S NEW YORK AVE, STE 200, WINTER PARK, FL 32789 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-08 | HOLD, ROBERT P | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900010164 | LAPSED | 05-5092-CC-H | HILLSBOROUGH CTY CRT CIVIL DIV | 2005-05-17 | 2010-06-06 | $3174.87 | MEDIA GENERAL FLORIDA PUBLISHING GROUP, INC., P.O. BOX 191, TAMPA, FL 33601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-05-09 |
| ANNUAL REPORT | 2015-04-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9997518210 | 2021-01-16 | 0491 | PPS | 301 New York Ave, Winter Park, FL, 32789 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9934587706 | 2020-05-01 | 0491 | PPP | 301 S New York Ave,, Winter Park, FL, 32789-4273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
