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  5. HOLAND AUTOMOTIVE USA, INC.

HOLAND AUTOMOTIVE USA, INC. - Florida Company Profile

Company Details

Entity Name: HOLAND AUTOMOTIVE USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLAND AUTOMOTIVE USA, 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: 19 Oct 2009 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Jan 2016 (9 years ago)
Document Number: P09000086258
FEI/EIN Number 272277948

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2345 Okeechobee Blvd., West Palm Beach, FL, 33409, US
Mail Address: 2345 Okeechobee Blvd., West Palm Beach, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAMBORGHINI PALM BEACH 401(K) 2022 272277948 2024-12-26 HOLAND AUTOMOTIVE USA, INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2024-12-26
Name of individual signing NICHOLE JONES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-26
Name of individual signing NICHOLE JONES
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI PALM BEACH 401(K) PROFIT SHARING PLAN AND TRUST 2021 272277948 2022-06-28 HOLAND AUTOMOTIVE USA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing TERESA LEONE
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI PALM BEACH 401(K) PROFIT SHARING PLAN AND TRUST 2020 272277948 2021-06-28 HOLAND AUTOMOTIVE USA, INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing TERESA LEONE
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI PALM BEACH 401(K) PROFIT SHARING PLAN AND TRUST 2019 272277948 2021-02-18 HOLAND AUTOMOTIVE USA, INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2021-02-18
Name of individual signing TERESA LEONE
Valid signature Filed with authorized/valid electronic signature
LAMBORGHINI PALM BEACH 401(K) PROFIT SHARING PLAN AND TRUST 2017 272277948 2018-08-02 HOLAND AUTOMOTIVE USA, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 441110
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2018-08-02
Name of individual signing TERESA LEONE
Valid signature Filed with authorized/valid electronic signature
HOLAND AUTOMOTIVE USA INC. 401 K PROFIT SHARING PLAN TRUST 2016 272277948 2017-06-21 HOLAND AUTOMOTIVE USA INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 522220
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2017-06-21
Name of individual signing TERESA BALOG
Valid signature Filed with authorized/valid electronic signature
HOLAND AUTOMOTIVE USA INC. 401 K PROFIT SHARING PLAN TRUST 2015 272277948 2016-07-29 HOLAND AUTOMOTIVE USA INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-05-01
Business code 522220
Sponsor’s telephone number 5613707953
Plan sponsor’s address 2345 OKEECHOBEE BOULEVARD, WEST PALM BEACH, FL, 33409

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing TERESA BALOG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Bitton Gad President 8525 DeCarie Blvd., Montreal, H4P 22
Bitton Gad Secretary 8525 DeCarie Blvd., Montreal, H4P 22
Bitton Sarah A Secretary 2345 Okeechobee Blvd., West Palm Beach, FL, 33409
Kurkin Alex Agent c/o Kurkin Forehand Brandes LLP, Aventura, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131791 LAMBORGHINI PALM BEACH ACTIVE 2022-10-21 2027-12-31 - 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409
G20000047545 KARMA OF PALM BEACH ACTIVE 2020-04-30 2025-12-31 - 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409
G20000018209 LOTUS OF PALM BEACH ACTIVE 2020-02-10 2025-12-31 - 2345 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409
G16000134364 LAMBORGHINI PALM BEACH EXPIRED 2016-12-14 2021-12-31 - 2345 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33409
G10000043855 LAMBORGHINI PALM BEACH EXPIRED 2010-05-19 2015-12-31 - P.O. BOX 69-9024, MIAMI, FL, 33269-9024

Events

Event Type Filed Date Value Description
CONVERSION 2024-02-01 - CONVERSION MEMBER. RESULTING CORPORATION WAS L24000058799. CONVERSION NUMBER 300000249703
REGISTERED AGENT NAME CHANGED 2022-05-18 Kurkin , Alex -
REGISTERED AGENT ADDRESS CHANGED 2022-05-18 c/o Kurkin Forehand Brandes LLP, 18851 NE 29th Avenue, Suite 303, Aventura, FL 33180 -
AMENDMENT 2016-01-13 - -
AMENDMENT 2015-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-20 2345 Okeechobee Blvd., West Palm Beach, FL 33409 -
CHANGE OF MAILING ADDRESS 2015-04-20 2345 Okeechobee Blvd., West Palm Beach, FL 33409 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
AMENDED ANNUAL REPORT 2024-06-03
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-05-18
AMENDED ANNUAL REPORT 2021-11-24
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-03-11
ANNUAL REPORT 2019-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3407607101 2020-04-11 0455 PPP 2345 Okeechobee Boulevard, WEST PALM BEACH, FL, 33409-4001
Loan Status Date 2021-08-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271500
Loan Approval Amount (current) 271500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WEST PALM BEACH, PALM BEACH, FL, 33409-4001
Project Congressional District FL-20
Number of Employees 19
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 274869.58
Forgiveness Paid Date 2021-07-27

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Companies related by address

No other companies in our directory share the same address as HOLAND AUTOMOTIVE USA, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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