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HOLIDAY HOUSE DISTRIBUTING, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2012-09-14
Name of individual signing MENDY MCKENDRY
Valid signature Filed with authorized/valid electronic signature
HOLIDAY HOUSE DISTRIBUTING, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2010 593665101 2011-08-11 HOLIDAY HOUSE DISTRIBUTING, INC. 4
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
HOLIDAY HOUSE DISTRIBUTING, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2009 593665101 2010-10-15 HOLIDAY HOUSE DISTRIBUTING, INC. 22
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

Key Officers & Management

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

Events

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 -

Documents

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