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  5. HUIZENGA HOLDINGS, INC.

HUIZENGA HOLDINGS, INC.

Company Details

Entity Name: HUIZENGA HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Apr 1987 (38 years ago)
Document Number: M51047
FEI/EIN Number 000000000
Address: C/O STEVEN R. BERRARD, 901 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301
Mail Address: C/O STEVEN R. BERRARD, 901 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUIZENGA HOLDINGS 401(K) PLAN 2023 592445489 2024-10-07 HUIZENGA HOLDINGS, INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401
HUIZENGA HOLDINGS 401(K) PLAN 2022 592445489 2023-10-03 HUIZENGA HOLDINGS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address 515 N FLAGLER DRIVE, SUITE 1500, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-03
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
HUIZENGA HOLDINGS 401(K) PLAN 2021 592445489 2022-07-27 HUIZENGA HOLDINGS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address 515 N FLAGLER DRIVE, SUITE 1500, WEST PALM BEACH, FL, 33401

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-27
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
HUIZENGA HOLDINGS 401(K) PLAN 2020 592445489 2021-09-28 HUIZENGA HOLDINGS, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address 7900 GLADES RD., SUITE 402, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-28
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
HUIZENGA HOLDINGS 401(K) PLAN 2019 592445489 2020-08-21 HUIZENGA HOLDINGS, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address BOCA CORPORATE PLAZA 7900 GLADES RD, SUITE 402, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2020-08-21
Name of individual signing CRIS V BRANDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-21
Name of individual signing CRIS V BRANDEN
Valid signature Filed with authorized/valid electronic signature
HUIZENGA HOLDINGS 401(K) PLAN 2018 592445489 2019-07-31 HUIZENGA HOLDINGS, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address BOCA CORPORATE PLAZA 7900 GLADES RD, SUITE 402, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing CRIS V BRANDEN
Valid signature Filed with authorized/valid electronic signature
HUIZENGA HOLDINGS 401(K) PLAN 2017 592445489 2018-09-10 HUIZENGA HOLDINGS, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address 7900 GLADE ROAD, SUITE 402, BOCA RATON PLAZA, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
HUIZENGA HOLDINGS 401(K) PLAN 2017 592445489 2018-09-10 HUIZENGA HOLDINGS, INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address 7900 GLADE ROAD, SUITE 402, BOCA RATON PLAZA, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
HUIZENGA HOLDINGS 401(K) PLAN 2017 592445489 2018-09-06 HUIZENGA HOLDINGS, INC. 41
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address BOCA CORPORATE PLAZA 7900 GLADES, ROAD SUITE 402, BOCA RATON, FL, 33434

Signature of
Role Plan administrator
Date 2018-09-06
Name of individual signing CRIS BRANDEN
Valid signature Filed with authorized/valid electronic signature
HUIZENGA HOLDINGS 401(K) PLAN 2016 592445489 2017-10-16 HUIZENGA HOLDINGS, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 531310
Sponsor’s telephone number 9546275065
Plan sponsor’s address 450 E. LAS OLAS BLVD., SUITE 1500, FORT LAUDERDALE, FL, 33301

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing CRIS V. BRANDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing CRIS V. BRANDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BERRARD, STEVEN R. Agent 901 EAST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301

Treasurer

Name Role Address
ROCHON, RICHARD C. Treasurer 901 E. LAS OLAS BLVD., FT.LAUDERDALE, FL

President

Name Role Address
BERRARD, STEVEN R. President 901 E. LAS OLAS BLVD., FT. LAUDERDALE, FL

Director

Name Role Address
BERRARD, STEVEN R. Director 901 E. LAS OLAS BLVD., FT. LAUDERDALE, FL

Secretary

Name Role Address
ROCHON, RICHARD C. Secretary 901 E. LAS OLAS BLVD., FT.LAUDERDALE, FL

Events

Event Type Filed Date Value Description
MERGER 1988-06-21 No data MERGING INTO: H03880

Related by officers

ROCHON, RICHARD C.

WEST COAST SOLVENT RECOVERY, INC. COMMERCIAL BOULEVARD PROPERTY HOLDINGS, LTD. SERVICE USA, INC. WACO WATER COMPANY OF MIAMI, INC. COMMERCIAL BOULEVARD PROPERTY MANAGEMENT, INC. MARWAY EQUIPMENT LEASING COMPANY, INC. HPC SYSTEMS, INC. HUIZENGA INVESTMENTS ONE, INC. HUIZENGA INVESTMENTS THREE, INC. SOUTHERN GENERAL LIFE INSURANCE COMPANY

BERRARD, STEVEN R.

BSP LEASING, INC. WACO LEASING COMPANY OREGON VIDEO VENTURE, INC. WASHINGTON VIDEO VENTURE, INC. SACRAMENTO VIDEO VENTURE, INC. SPARKLE PARTS LEASING CORP. SOUNDSATIONAL, INC. SRB MANAGEMENT CORPORATION EXCELAWN HOLDINGS, INC. MONTGOMERY VIDEO VENTURE, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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