| Entity Name: | HOLIDAY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY HOLDINGS, 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: | 27 Nov 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Apr 2012 (13 years ago) |
| Document Number: | P02000126241 |
| FEI/EIN Number |
32-0045297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL, 33480 |
| Mail Address: | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL, 33480 |
| ZIP code: | 33480 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN LIZA | Director | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL, 33480 |
| DUNN LIZA | President | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL, 33480 |
| Dunn Flom Marlowe | Director | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL, 33480 |
| Dunn Flom Eaton | Director | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL, 33480 |
| DUNN liza | Agent | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-21 | DUNN, liza | - |
| REINSTATEMENT | 2012-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2005-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 3250 SOUTH OCEAN BLVD., #106N, PALM BCH, FL 33480 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-05-09 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
