| Entity Name: | HOLNESS AND COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLNESS AND COMPANY, 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: | 21 May 1985 (40 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | M15681 |
| FEI/EIN Number |
592540197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 312 SW 11TH AVE., HALLANDALE, FL, 33009, US |
| Mail Address: | 312 SW 11TH AVE., HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLNESS, RICHARD H. | President | 20101 SW 112 CT., MIAMI, FL |
| HOLNESS, RICHARD H. | Director | 20101 SW 112 CT., MIAMI, FL |
| DICKSTEIN, EPHRIAM A. | Secretary | 6831 S.W. 2ND STREET, MIAMI, FL |
| DICKSTEIN, EPHRIAM A. | Director | 6831 S.W. 2ND STREET, MIAMI, FL |
| HOLNESS, RICHARD H. | Agent | 20101 S.W.112 COURT, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 312 SW 11TH AVE., HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 312 SW 11TH AVE., HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-17 | 20101 S.W.112 COURT, MIAMI, FL 33189 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-09-13 |
| ANNUAL REPORT | 1998-04-23 |
| ANNUAL REPORT | 1997-09-22 |
| ANNUAL REPORT | 1996-07-23 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
