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HOLMAN, INC.

Headquarter

Company Details

Entity Name: HOLMAN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 31 Mar 2003 (22 years ago)
Document Number: P03000036127
FEI/EIN Number 061684870
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

Links between entities

Type Company Name Company Number State
Headquarter of HOLMAN, INC., ALABAMA 000-319-308 ALABAMA

form 5500

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
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 2024-09-13
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
HOLMAN, INC. 401(K) PLAN 2022 061684870 2023-08-01 HOLMAN, INC. 19
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
HOLMAN, INC. 401(K) PLAN 2021 061684870 2022-08-16 HOLMAN, INC. 18
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
HOLMAN, INC. 401(K) PLAN 2020 061684870 2021-05-03 HOLMAN, INC. 14
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
HOLMAN, INC. 401(K) PLAN 2019 061684870 2020-07-09 HOLMAN, INC. 16
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

Agent

Name Role Address
HOLMAN Eleanor KPreside Agent 1225 Ellis Road South, JACKSONVILLE, FL, 32205

Vice President

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

President

Name Role Address
Holman Eleanor K President 1225 Ellis Road South, JACKSONVILLE, FL, 32205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000101975 HOLMAN SPECIALTIES ACTIVE 2021-08-05 2026-12-31 No data P.O. BOX 60332, JACKSONVILLE, FL, 32236
G21000101980 HOLMAN CONSTRUCTION ACTIVE 2021-08-05 2026-12-31 No data P.O. BOX 60332, JACKSONVILLE, FL, 32236

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-30 HOLMAN, Eleanor K, President No data
CHANGE OF MAILING ADDRESS 2020-01-22 1225 Ellis Road South, JACKSONVILLE, FL 32205 No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-01 1225 Ellis Road South, JACKSONVILLE, FL 32205 No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-01 1225 Ellis Road South, JACKSONVILLE, FL 32205 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State