HOLDING COMPANY OF THE VILLAGES, INC. - Florida Company Profile
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| Entity Name: | HOLDING COMPANY OF THE VILLAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDING COMPANY OF THE VILLAGES, 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: | 13 Mar 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jul 2006 (19 years ago) |
| Document Number: | P06000036876 |
| FEI/EIN Number |
204647993
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7580 Middleton Drive, Middleton, FL, 34762, US |
| Mail Address: | 7580 Middleton Drive, Middleton, FL, 34762, US |
| ZIP code: | 34762 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Parr Jennifer L | Director | 7580 Middleton Drive, Middleton, FL, 34762 |
| Morse Mark G | Director | 7580 Middleton Drive, Middleton, FL, 34762 |
| Dadeo Tracy M | Director | 7580 Middleton Drive, Middleton, FL, 34762 |
| Stoff Kenneth D | Treasurer | 7580 Middleton Drive, Middleton, FL, 34762 |
| Chandler Robert LIV | Vice President | 7580 Middleton Drive, Middleton, FL, 34762 |
| McCabe Ryan L | Vice President | 7580 Middleton Drive, Middleton, FL, 34762 |
| HUDSON BRIAN DESQ | Agent | 7580 Middleton Drive, Middleton, FL, 34762 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000122323 | STREET OF DREAMS | EXPIRED | 2016-11-10 | 2021-12-31 | - | 1020 LAKE SUMTER LANDING, THE VILLAGES, FL, 32162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-04 | 7580 Middleton Drive, Middleton, FL 34762 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-04 | 7580 Middleton Drive, Middleton, FL 34762 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-04 | 7580 Middleton Drive, Middleton, FL 34762 | - |
| REGISTERED AGENT NAME CHANGED | 2016-08-10 | HUDSON, BRIAN D, ESQ | - |
| NAME CHANGE AMENDMENT | 2006-07-21 | HOLDING COMPANY OF THE VILLAGES, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POWER CORPORATION VS HOLDING COMPANY OF THE VILLAGES, INC., PORPERTIES OF THE VILLAGES, INC. | 5D2016-0268 | 2016-01-26 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | POWER CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | CAROLINE MARISA MAGLIOLO, Edmond E. Koester |
| Name | PROPERTIES OF THE VILLAGES, INC. |
| Role | Appellee |
| Status | Active |
| Name | HOLDING COMPANY OF THE VILLAGES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | John D. Metcalf, Lindsay C. T. Holt, Phillip S. Smith, MATTHEW D. BLACK |
| Name | Hon. William H. Hallman, III |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Sumter |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2016-06-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2016-06-02 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2016-05-16 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2016-05-16 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2016-05-16 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | POWER CORPORATION |
| Docket Date | 2016-03-17 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ JURIS RELINQ FOR 60 DYS. AA TO FILE STATUS RPT. |
| Docket Date | 2016-02-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE PER 2/10 ORDER & MOT TO RELINQUISH-( JOINT) |
| On Behalf Of | POWER CORPORATION |
| Docket Date | 2016-02-10 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause ~ W/I 10 DYS, BOTH AA & AE TO ADDRESS WHETHER ORDER ON APPEAL IS A FINAL, APPEALABLE ORDER. |
| Docket Date | 2016-01-28 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | HOLDING COMPANY OF THE VILLAGES, INC. |
| Docket Date | 2016-01-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2016-01-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2016-01-26 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2016-01-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 1/20/16 |
| On Behalf Of | POWER CORPORATION |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-04 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-23 |
| AMENDED ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2019-01-28 |
| AMENDED ANNUAL REPORT | 2018-09-10 |
| AMENDED ANNUAL REPORT | 2018-07-03 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State