| Entity Name: | HOLLY HILL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLLY HILL PROPERTIES, 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000090380 |
| FEI/EIN Number |
201238606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 127 RIDGEWOOD AVENUE, HOLLY HILL, FL, 32117, US |
| Mail Address: | 1516 Astoria Dr, Allen, TX, 75013, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAISANI PERVEZ | President | 1516 ASTORIA DR, ALLEN, TX, 75013 |
| JAMCHED MOHAN K | Secretary | 35 HELEN LANE, STOCKBRIDGE, GA, 30281 |
| KAISANI KARIM M | Treasurer | 11990 FOX ROAD, ALPHARETTA, GA, 30005 |
| KAISANI WAZIR M | Vice President | 1526 ASTORIA DR, ALLEN, TX, 75013 |
| KAISANI IQBAL M | Vice President | 670 CLEMSON LANE, LAWRENCEVILLE, GA, 30043 |
| KAISANI PERVEZ M | Agent | 13472 Summer Rain Dr, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-28 | 127 RIDGEWOOD AVENUE, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-28 | 13472 Summer Rain Dr, ORLANDO, FL 32828 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-04 | KAISANI, PERVEZ MR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-31 | 127 RIDGEWOOD AVENUE, HOLLY HILL, FL 32117 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001031890 | TERMINATED | 1000000385293 | ORANGE | 2012-11-19 | 2032-12-19 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-03-28 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-07-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
