| Entity Name: | HOLIDAY KEYSTONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY KEYSTONE, 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: | 08 Mar 1988 (37 years ago) |
| Date of dissolution: | 25 Oct 1995 (29 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Oct 1995 (29 years ago) |
| Document Number: | M70999 |
| FEI/EIN Number |
592875189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1201 W. PEACHTREE, ST, NE, SUITE 800, ATLANTA, GA, 30309-3415, US |
| Mail Address: | 1201 W. PEACHTREE ST, NE, SUITE 1800, ATLANTA, GA, 30309-3415, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY PATRICIA J | Director | 1201 W. PEACHTREE ST, NE, SUITE 1800, ATLANTA, GA |
| RAY PATRICIA J | President | 1201 W. PEACHTREE ST, NE, SUITE 1800, ATLANTA, GA |
| CUMMINS MICHAEL G | Director | 1201 W. PEACHTREE ST, NE SUITE 1800, ATLANTA, GA |
| CUMMINS MICHAEL G | Vice President | 1201 W. PEACHTREE ST, NE SUITE 1800, ATLANTA, GA |
| CUMMINS MICHAEL G | Secretary | 1201 W. PEACHTREE ST, NE SUITE 1800, ATLANTA, GA |
| PAYNE RICHARD | Director | 1201 W. PEACHTREE ST, NE, SUITE 1800, ATLANTA, GA |
| HODGE MARY | Vice President | 285 PEACHTREE CTR. AVE. STE. 300, ATLANTA, GA, 30303 |
| HODGE MARY | Secretary | 285 PEACHTREE CTR. AVE. STE. 300, ATLANTA, GA, 30303 |
| FERREBEE SUBRENA | Treasurer | 1201 W. PEACHTREE, NE, SUITE 1800, ATLANTA, GA |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-10-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-25 | 1201 W. PEACHTREE, ST, NE, SUITE 800, ATLANTA, GA 30309-3415 | - |
| CHANGE OF MAILING ADDRESS | 1995-04-25 | 1201 W. PEACHTREE, ST, NE, SUITE 800, ATLANTA, GA 30309-3415 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-27 | THE PRENTICE-HALL CORPORATION SYSTEM INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-27 | 1201 HAYS ST., SUITE 105, TALLAHASSEE, FL 30303 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
