| Entity Name: | THE HOLT FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE HOLT FINANCIAL GROUP, 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: | 25 May 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | M82657 |
| FEI/EIN Number |
650050704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 NW 10TH ST., COCONOT CREEK, FL, 33066 |
| Mail Address: | 4201 NW 10TH ST., COCONOT CREEK, FL, 33066 |
| ZIP code: | 33066 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLT, MASON A. | President | 4201 NW 10TH ST., COCONUT CREEK, FL |
| HOLT, MASON A. | Director | 4201 NW 10TH ST., COCONUT CREEK, FL |
| HOLT, VALGENE | Vice President | 4201 NW 10TH ST., COCONUT CREEK, FL |
| HOLT, VALGENE | Director | 4201 NW 10TH ST., COCONUT CREEK, FL |
| HOLT, MARGARET | Secretary | 4201 NW 10TH ST., COCONUT CREEK, FL |
| HOLT, MARGARET | Director | 4201 NW 10TH ST., COCONUT CREEK, FL |
| TRANTALIS, DEAN J. | Agent | 9722 W. SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-10 | 4201 NW 10TH ST., COCONOT CREEK, FL 33066 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-10 | 4201 NW 10TH ST., COCONOT CREEK, FL 33066 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
