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  5. HOLDEN LUNTZ GALLERY, INC.

HOLDEN LUNTZ GALLERY, INC. - Florida Company Profile

Company Details

Entity Name: HOLDEN LUNTZ GALLERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLDEN LUNTZ GALLERY, 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: 06 Jul 2004 (21 years ago)
Document Number: P04000100597
FEI/EIN Number 201326132

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 332 WORTH AVE., PALM BEACH, FL, 33480
Mail Address: 332 WORTH AVE., PALM BEACH, FL, 33480
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLDEN LUNTZ GALLERY 2023 201326132 2024-07-12 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2024-07-12
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2022 201326132 2023-09-06 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2021 201326132 2022-05-26 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2022-05-26
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2020 201326132 2021-06-01 HOLDEN LUNTZ GALLERY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2021-06-01
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2019 201326132 2020-06-30 HOLDEN LUNTZ GALLERY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2019 201326132 2020-06-19 HOLDEN LUNTZ GALLERY INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing HLUNTZ0463
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2018 201326132 2019-09-24 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2017 201326132 2018-08-08 HOLDEN LUNTZ GALLERY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2018-08-08
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2015 201326132 2016-05-27 HOLDEN LUNTZ GALLERY INC. 1
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature
HOLDEN LUNTZ GALLERY 2014 201326132 2015-06-30 HOLDEN LUNTZ GALLERY INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 453920
Sponsor’s telephone number 5618059550
Plan sponsor’s address 332 WORTH AVE,, PALM BEACH, FL, 33480

Signature of
Role Plan administrator
Date 2015-06-30
Name of individual signing HOLDEN LUNTZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HOLDEN LUNTZ President 332 WORTH AVE., PALM BEACH, FL, 33480
HOLDEN LUNTZ Director 332 WORTH AVE., PALM BEACH, FL, 33480
JODI LUNTZ Vice President 332 WORTH AVE., PALM BEACH, FL, 33480
JODI LUNTZ Director 332 WORTH AVE., PALM BEACH, FL, 33480
LUNTZ HOLDEN Agent 332 WORTH AVE., PALM BEACH, FL, 33480

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000095996 HOLDEN LUNTZ MODERN EXPIRED 2018-08-28 2023-12-31 - 324 WORTH AVE, PALM BEACH, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-05 332 WORTH AVE., PALM BEACH, FL 33480 -
CHANGE OF MAILING ADDRESS 2012-01-05 332 WORTH AVE., PALM BEACH, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-05 332 WORTH AVE., PALM BEACH, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-28
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3002107705 2020-05-01 0455 PPP 332 WORTH AVE, PALM BEACH, FL, 33480
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104225
Loan Approval Amount (current) 104225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM BEACH, PALM BEACH, FL, 33480-0001
Project Congressional District FL-22
Number of Employees 6
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105368.41
Forgiveness Paid Date 2021-06-09
2464778409 2021-02-03 0455 PPS 332 Worth Ave, Palm Beach, FL, 33480-4617
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107872
Loan Approval Amount (current) 107872
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Beach, PALM BEACH, FL, 33480-4617
Project Congressional District FL-22
Number of Employees 7
NAICS code 453920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 108732.4
Forgiveness Paid Date 2021-11-26

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Companies related by address

332 WORTH AVE., PALM BEACH, FL, 33480

HOLDEN LUNTZ 20TH CENTURY MASTER PHOTOGRAPHY LLC

332 WORTH AVE., PALM BEACH, FL, 33480

HOLDEN LUNTZ 20TH CENTURY MASTER PHOTOGRAPHY LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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