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HOLLAND HOLDINGS US, INC. - Florida Company Profile

Company Details

Entity Name: HOLLAND HOLDINGS US, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLLAND HOLDINGS US, 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: 01 Mar 2004 (21 years ago)
Document Number: P04000038140
FEI/EIN Number 432044990

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50989 HIGHWAY 27, #91, DAVENPORT, FL, 33897, US
Mail Address: 50989 HIGHWAY 27, #91, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLLAND MARK A President 50989 HIGHWAY 27, #91, DAVENPORT, FL, 33897
HOLLAND NARISSA A Vice President 50989 HIGHWAY 27, #91, DAVENPORT, FL, 33897
HOLLAND MARK Agent 50989 HIGHWAY 27, #91, DAVENPORT, FL, 33897

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101195 MACH 1 PEST AND LAWN MANAGEMENT ACTIVE 2016-09-15 2026-12-31 - 50989 HIGHWAY 27, #91, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-22 50989 HIGHWAY 27, #91, DAVENPORT, FL 33897 -
CHANGE OF MAILING ADDRESS 2017-04-22 50989 HIGHWAY 27, #91, DAVENPORT, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-22 50989 HIGHWAY 27, #91, DAVENPORT, FL 33897 -
REGISTERED AGENT NAME CHANGED 2006-04-28 HOLLAND, MARK -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-15
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6163507200 2020-04-27 0455 PPP 50989 US HWY 27 LOT 91, DAVENPORT, FL, 33897
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11345
Loan Approval Amount (current) 11345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DAVENPORT, POLK, FL, 33897-0100
Project Congressional District FL-09
Number of Employees 2
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11421.58
Forgiveness Paid Date 2021-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State