| Entity Name: | HOLIDAY HOMES & VILLAS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY HOMES & VILLAS OF FLORIDA, 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: | 05 Jul 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000073315 |
| FEI/EIN Number |
412049488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 920 MAIN STREET, WINDERMERE, FL, 34786 |
| Address: | 2434 SAND MINE ROAD, DAVENPORT, FL, 33837 |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN MARK L | President | 920 MAIN STREET, WINDERMERE, FL, 34786 |
| ALLEN ANNE M | Secretary | 920 MAIN STREET, WINDERMERE, FL, 34786 |
| ALLEN ANNE M | Treasurer | 920 MAIN STREET, WINDERMERE, FL, 34786 |
| ALLEN MATTHEW W | Vice President | 2024 ROBERTS POINT DR, WINDERMERE, FL, 34786 |
| ALLEN MARK L | Agent | 920 MAIN STREET, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 2434 SAND MINE ROAD, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | ALLEN, MARK L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-30 | 920 MAIN STREET, WINDERMERE, FL 34786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 2434 SAND MINE ROAD, DAVENPORT, FL 33837 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000228606 | LAPSED | 2011-CA-002449-O | 9TH J.C., ORANGE COUNTY, FL | 2011-01-21 | 2016-04-14 | $14,125.86 | TCF EQUIPMENT FINANCE, INC., 11100 WAYZATA BOULEVARD, SUITE 801, MINNENTONKA, MN 55305 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-28 |
| Domestic Profit | 2002-07-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
