Entity Name: | HOLIDAY HOUSE DISTRIBUTING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HOLIDAY HOUSE DISTRIBUTING, 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: | 14 Aug 2000 (25 years ago) |
Date of dissolution: | 25 Oct 2013 (12 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 25 Oct 2013 (12 years ago) |
Document Number: | P00000076878 |
FEI/EIN Number |
593665101
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5528 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
Mail Address: | PO BOX 1439, LAND O LAKES, FL, 34639 |
ZIP code: | 34639 |
County: | Pasco |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HOLIDAY HOUSE DISTRIBUTING, INC. DEFINED BENEFIT PENSION PLAN AND TRUST | 2011 | 593665101 | 2012-09-14 | HOLIDAY HOUSE DISTRIBUTING, INC. | 1 | |||||||||||||||||||||||||||||||
|
Administrator’s EIN | 593665101 |
Plan administrator’s name | HOLIDAY HOUSE DISTRIBUTING, INC. |
Plan administrator’s address | 5528 LAND O LAKES BOULEVARD, LAND O LAKES, FL, 34639 |
Administrator’s telephone number | 8139290909 |
Signature of
Role | Plan administrator |
Date | 2012-09-14 |
Name of individual signing | MENDY MCKENDRY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 423800 |
Sponsor’s telephone number | 8139290909 |
Plan sponsor’s address | 5528 LAND O LAKES BOULEVARD, LAND O LAKES, FL, 34639 |
Plan administrator’s name and address
Administrator’s EIN | 593665101 |
Plan administrator’s name | HOLIDAY HOUSE DISTRIBUTING, INC. |
Plan administrator’s address | 5528 LAND O LAKES BOULEVARD, LAND O LAKES, FL, 34639 |
Administrator’s telephone number | 8139290909 |
Signature of
Role | Plan administrator |
Date | 2011-08-11 |
Name of individual signing | MENDY MCKENDRY |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2002-01-01 |
Business code | 423800 |
Sponsor’s telephone number | 8139290909 |
Plan sponsor’s address | 5528 LAND O LAKES BOULEVARD, LAND O LAKES, FL, 34639 |
Plan administrator’s name and address
Administrator’s EIN | 593665101 |
Plan administrator’s name | HOLIDAY HOUSE DISTRIBUTING, INC. |
Plan administrator’s address | 5528 LAND O LAKES BOULEVARD, LAND O LAKES, FL, 34639 |
Administrator’s telephone number | 8139290909 |
Signature of
Role | Plan administrator |
Date | 2010-10-15 |
Name of individual signing | MENDY MCKENDRY |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WINKLER LYNN | Secretary | P.O. BOX 1441, LAND O LAKES, FL, 34639 |
WINKLER BERNARD | President | P.O. BOX 1441, LAND O LAKES, FL, 34639 |
WINKLER BERNARD | Agent | 5528 LAND O LAKES BLVD, LAND O LAKES, FL, 34639 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2013-10-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000151383. CONVERSION NUMBER 700000135527 |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-21 | 5528 LAND O LAKES BLVD, LAND O LAKES, FL 34639 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-05-21 | 5528 LAND O LAKES BLVD, LAND O LAKES, FL 34639 | - |
CHANGE OF MAILING ADDRESS | 2001-02-28 | 5528 LAND O LAKES BLVD, LAND O LAKES, FL 34639 | - |
REGISTERED AGENT NAME CHANGED | 2001-02-28 | WINKLER, BERNARD | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-03-23 |
ANNUAL REPORT | 2012-02-28 |
ANNUAL REPORT | 2011-02-25 |
ANNUAL REPORT | 2010-03-12 |
ANNUAL REPORT | 2009-02-23 |
ANNUAL REPORT | 2008-01-22 |
ANNUAL REPORT | 2007-05-21 |
ANNUAL REPORT | 2006-01-20 |
ANNUAL REPORT | 2005-01-05 |
ANNUAL REPORT | 2004-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State