| Entity Name: | HOLLYBROOK INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLLYBROOK INVESTMENT, 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: | 01 Nov 2004 (20 years ago) |
| Date of dissolution: | 29 Nov 2021 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2021 (3 years ago) |
| Document Number: | P04000149586 |
| FEI/EIN Number |
203281871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 NW 33RD AVE.,, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 5100 NW 33RD AVE.,, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPIERRE REJEAN | Vice President | 5100 NW 33RD AVE.,, FT. LAUDERDALE, FL, 33309 |
| Saul Michele S | President | 5100 NW 33RD AVE.,, FT. LAUDERDALE, FL, 33309 |
| LAPIERRE REJEAN | Agent | 5100 NW 33RD AVE.,, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-08 | 5100 NW 33RD AVE.,, SUITE 247, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-14 | 5100 NW 33RD AVE.,, SUITE 247, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-14 | 5100 NW 33RD AVE.,, SUITE 247, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-19 | LAPIERRE, REJEAN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000334063 | TERMINATED | 1000000263907 | BROWARD | 2012-04-18 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-11-29 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-03-15 |
| AMENDED ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2015-02-04 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
