Entity Name: | HOLEMAN HOMES INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HOLEMAN HOMES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 26 Dec 2001 (23 years ago) |
Document Number: | P01000121384 |
FEI/EIN Number |
010592400
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12873 SE SUZANNE DR, HOBE SOUND, FL, 33455-9726, US |
Mail Address: | 12873 SE SUZANNE DR, HOBE SOUND, FL, 33455-9726, US |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HOLEMAN HOMES INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 010592400 | 2024-04-03 | HOLEMAN HOMES INC | 12 | |||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-04-03 |
Name of individual signing | TAYLOR CARSON |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 5617430687 |
Plan sponsor’s address | 212 US HIGHWAY 1, STE 17, TEQUESTA, FL, 33469 |
Signature of
Role | Plan administrator |
Date | 2023-04-14 |
Name of individual signing | MICHAEL HOLEMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 5617430687 |
Plan sponsor’s address | 212 US HIGHWAY 1, STE 17, TEQUESTA, FL, 33469 |
Signature of
Role | Plan administrator |
Date | 2022-03-31 |
Name of individual signing | MICHAEL HOLEMAN |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 5617430687 |
Plan sponsor’s address | 212 US HIGHWAY 1, STE 17, TEQUESTA, FL, 33469 |
Signature of
Role | Plan administrator |
Date | 2021-04-02 |
Name of individual signing | COLLEEN SANTACROCE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 5617430687 |
Plan sponsor’s address | 212 US HIGHWAY 1, STE 17, TEQUESTA, FL, 33469 |
Signature of
Role | Plan administrator |
Date | 2020-04-22 |
Name of individual signing | COLLEEN SANTACROCE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 5617430687 |
Plan sponsor’s DBA name | HOLEMAN INC. |
Plan sponsor’s address | 212 N US HIGHWAY 1 STE 17, TEQUESTA, FL, 334692787 |
Signature of
Role | Plan administrator |
Date | 2019-07-01 |
Name of individual signing | COLLEEN SANTACROCE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 5617430687 |
Plan sponsor’s address | 212 US HIGHWAY 1, STE 17, TEQUESTA, FL, 33469 |
Signature of
Role | Plan administrator |
Date | 2018-07-30 |
Name of individual signing | MICHAEL HOLEMAN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
Holeman Michael G | President | 12873 SE SUZANNE DR, HOBE SOUND, FL, 334559726 |
Holeman Michael G | Treasurer | 12873 SE SUZANNE DR, HOBE SOUND, FL, 334559726 |
Holeman Michael G | Secretary | 12873 SE SUZANNE DR, HOBE SOUND, FL, 334559726 |
HOLEMAN MICHAEL G | Agent | 12873 SE SUZANNE DR, HOBE SOUND, FL, 334559726 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G12000024505 | HOLEMAN INC. | ACTIVE | 2012-03-10 | 2027-12-31 | - | 212 N. US HWY 1, # 17, SUITE 17, TEQUESTA, FL, 33469 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 12873 SE SUZANNE DR, HOBE SOUND, FL 33455-9726 | - |
CHANGE OF MAILING ADDRESS | 2024-02-14 | 12873 SE SUZANNE DR, HOBE SOUND, FL 33455-9726 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 12873 SE SUZANNE DR, HOBE SOUND, FL 33455-9726 | - |
REGISTERED AGENT NAME CHANGED | 2010-01-07 | HOLEMAN, MICHAEL G | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-14 |
ANNUAL REPORT | 2023-03-28 |
ANNUAL REPORT | 2022-01-31 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-20 |
ANNUAL REPORT | 2019-02-08 |
ANNUAL REPORT | 2018-01-12 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-01-25 |
ANNUAL REPORT | 2015-01-09 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
314266487 | 0418800 | 2010-10-08 | 4500 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260020 B01 |
Issuance Date | 2011-02-02 |
Abatement Due Date | 2011-02-21 |
Current Penalty | 1584.0 |
Initial Penalty | 2640.0 |
Nr Instances | 1 |
Nr Exposed | 9 |
Gravity | 05 |
Inspection Type | Unprog Rel |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2008-02-26 |
Emphasis | L: FALL |
Case Closed | 2008-11-13 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260501 B01 |
Issuance Date | 2008-08-18 |
Abatement Due Date | 2008-08-22 |
Current Penalty | 4900.0 |
Initial Penalty | 4900.0 |
Nr Instances | 4 |
Nr Exposed | 3 |
Gravity | 10 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19261051 A |
Issuance Date | 2008-08-18 |
Abatement Due Date | 2008-08-22 |
Current Penalty | 1050.0 |
Initial Penalty | 1050.0 |
Nr Instances | 1 |
Gravity | 01 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19261053 B01 |
Issuance Date | 2008-08-18 |
Abatement Due Date | 2008-08-22 |
Current Penalty | 3500.0 |
Initial Penalty | 3500.0 |
Nr Instances | 2 |
Nr Exposed | 3 |
Gravity | 10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6694617110 | 2020-04-14 | 0455 | PPP | 212 N US Hwy 1 Ste 17, JUPITER, FL, 33469 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State