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HOLY FAMILY INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: HOLY FAMILY INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLY FAMILY 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: 20 Aug 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P09000070105
Address: 24901 SANDHILL BLVD, DEEP CREEK COMMONS, 18, PUNTA GORDA, FL, 33983
Mail Address: 24901 SANDHILL BLVD, DEEP CREEK COMMONS, 18, PUNTA GORDA, FL, 33983
ZIP code: 33983
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACKO PHILIP M President 1751 QUEEN PALM WAY, NORTH PORT, FL, 34288
SUREDDY RADHAKRISHNA Vice President 14365 WORTHWHILE ROAD, PORT CHARLOTTE, FL, 33953
SUREDDY RADHAKRISHNA Agent 14365 WORTHWHILE ROAD, PORT CHARLOTTE, FL, 33953

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000177121 DEEP CREEK DISCOUNT CONVENIENCE STORE EXPIRED 2009-11-19 2014-12-31 - 24901 SANDHILL BLVD, DEEP CREEK COMMONS, PUNTA GORDA, FL, 33983
G09000176014 DEEP CREEK CONVENIENCE STORE EXPIRED 2009-11-17 2014-12-31 - 24901 SANDHILL BLVD # 18, PUNTA GORDA, FL, 33953

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Domestic Profit 2009-08-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State