| Entity Name: | HOLMAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLMAN, 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: | 31 Mar 2003 (22 years ago) |
| Document Number: | P03000036127 |
| FEI/EIN Number |
061684870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1225 Ellis Road South, JACKSONVILLE, FL, 32205, US |
| Mail Address: | P. O. Box 60332, JACKSONVILLE, FL, 32236, US |
| ZIP code: | 32205 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOLMAN, INC., ALABAMA | 000-319-308 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLMAN, INC. 401(K) PLAN | 2023 | 061684870 | 2024-09-13 | HOLMAN, INC. | 25 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DR, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2024-09-13 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9047814531 |
| Plan sponsor’s address | 1225 ELLIS RD. SOUTH, JACKSONVILLE, FL, 32205 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES |
| Plan administrator’s address | 6501 DEANE HILL DR, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-01 |
| Name of individual signing | TARA EVANS, FOR TAG RESOURCES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9047814531 |
| Plan sponsor’s address | 1225 ELLIS RD. SOUTH, JACKSONVILLE, FL, 32205 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DR, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-16 |
| Name of individual signing | TARA EVANS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9047814531 |
| Plan sponsor’s address | 1225 ELLIS RD. SOUTH, JACKSONVILLE, FL, 32205 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DR, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-03 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 9047814531 |
| Plan sponsor’s address | 1225 ELLIS RD. SOUTH, JACKSONVILLE, FL, 32205 |
Plan administrator’s name and address
| Administrator’s EIN | 621874769 |
| Plan administrator’s name | TAG RESOURCES, LLC |
| Plan administrator’s address | 6501 DEANE HILL DR, KNOXVILLE, TN, 37919 |
| Administrator’s telephone number | 8656701844 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-09 |
| Name of individual signing | PHIL TISUE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLMAN JONATHAN M | Vice President | 1225 Ellis Road South, JACKSONVILLE, FL, 32205 |
| HOLMAN LESLIE J | Vice President | 1225 Ellis Road South, JACKSONVILLE, FL, 32205 |
| Holman Eleanor K | President | 1225 Ellis Road South, JACKSONVILLE, FL, 32205 |
| HOLMAN Eleanor KPreside | Agent | 1225 Ellis Road South, JACKSONVILLE, FL, 32205 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000101975 | HOLMAN SPECIALTIES | ACTIVE | 2021-08-05 | 2026-12-31 | - | P.O. BOX 60332, JACKSONVILLE, FL, 32236 |
| G21000101980 | HOLMAN CONSTRUCTION | ACTIVE | 2021-08-05 | 2026-12-31 | - | P.O. BOX 60332, JACKSONVILLE, FL, 32236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-06-30 | HOLMAN, Eleanor K, President | - |
| CHANGE OF MAILING ADDRESS | 2020-01-22 | 1225 Ellis Road South, JACKSONVILLE, FL 32205 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-01 | 1225 Ellis Road South, JACKSONVILLE, FL 32205 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-01 | 1225 Ellis Road South, JACKSONVILLE, FL 32205 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-06 |
| AMENDED ANNUAL REPORT | 2022-06-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8434757207 | 2020-04-28 | 0491 | PPP | 1225 Ellis Road South, Jacksonville, FL, 32205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 May 2025
Sources: Florida Department of State
