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HOLEMAN HOMES INC. - Florida Company Profile

Company Details

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

form 5500

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
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 2024-04-03
Name of individual signing TAYLOR CARSON
Valid signature Filed with authorized/valid electronic signature
HOLEMAN HOMES INC 401(K) PROFIT SHARING PLAN & TRUST 2022 010592400 2023-04-14 HOLEMAN HOMES INC 11
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
HOLEMAN HOMES INC 401(K) PROFIT SHARING PLAN & TRUST 2021 010592400 2022-03-31 HOLEMAN HOMES INC 10
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
HOLEMAN HOMES INC 401(K) PROFIT SHARING PLAN & TRUST 2020 010592400 2021-04-02 HOLEMAN HOMES INC 6
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
HOLEMAN HOMES INC 401(K) PROFIT SHARING PLAN & TRUST 2019 010592400 2020-04-22 HOLEMAN HOMES INC 3
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
HOLEMAN HOMES, INC. 2018 010592400 2019-07-01 HOLEMAN HOMES, INC. 5
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
HOLEMAN HOMES, INC. 401 K PROFIT SHARING PLAN TRUST 2017 010592400 2018-07-30 HOLEMAN HOMES INC 7
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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314266487 0418800 2010-10-08 4500 NW FEDERAL HIGHWAY, JENSEN BEACH, FL, 34957
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-10-08
Emphasis L: FALL
Case Closed 2011-03-14

Violation Items

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
311089460 0418800 2008-02-26 160 ROYAL PALM WAY, PALM BEACH, FL, 33480
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6694617110 2020-04-14 0455 PPP 212 N US Hwy 1 Ste 17, JUPITER, FL, 33469
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 111167
Loan Approval Amount (current) 111167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JUPITER, PALM BEACH, FL, 33469-1000
Project Congressional District FL-21
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 112250.88
Forgiveness Paid Date 2021-04-08

Date of last update: 02 May 2025

Sources: Florida Department of State