| Entity Name: | HOLIDAY ENTERPRISE TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY ENTERPRISE TRADING CORP 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: | 21 Dec 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P06000155736 |
| FEI/EIN Number |
208089452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8051 NW 36TH STREET, SITE 611, DORAL, FL, 33166 |
| Mail Address: | 8051 NW 36TH STREET, SITE 611, DORAL, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAMA HECTOR O | President | 12841 S. W. 13TH MANOR, DAVIE, FL, 33325 |
| DA GAMA FABIO | Vice President | 12841 S.W. 13TH MANOR, DAVIE, FL, 33325 |
| DA GAMA NEIDE | Treasurer | 12841 S.W. 13TH MANOR, DAVIE, FL, 33325 |
| TERRACUSO JOSE P | Chief Executive Officer | 12841 S.W. 13TH MANOR, DAVIE, FL, 33325 |
| TERRACUSO JOSE P | Agent | 12841 S.W. 13TH MANOR, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-02 | 8051 NW 36TH STREET, SITE 611, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-02 | 8051 NW 36TH STREET, SITE 611, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-24 | 12841 S.W. 13TH MANOR, DAVIE, FL 33325 | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-24 |
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-05-01 |
| Domestic Profit | 2006-12-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
