| Entity Name: | HOLLAND FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLLAND FINANCIAL, 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: | 23 Dec 2009 (15 years ago) |
| Document Number: | P09000102618 |
| FEI/EIN Number |
900532541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 WEST GRANADA BLVD, SUITE 200, FL, 32174, US |
| Mail Address: | 700 WEST GRANADA BLVD, SUITE 200, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND AFFILIATED EMPLOYER RETIREMENT PLAN | 2009 | 593389161 | 2010-08-13 | HOLLAND FINANCIAL, INC. | 29 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 593389161 |
| Plan administrator’s name | HOLLAND FINANCIAL, INC. |
| Plan administrator’s address | 700 W. GRANADA BLVD., ORMOND BEACH, FL, 32174 |
| Administrator’s telephone number | 3866717526 |
Number of participants as of the end of the plan year
| Active participants | 43 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 42 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-13 |
| Name of individual signing | DAVID D HOLLAND |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLLAND DAVID D | Chief Executive Officer | 700 WEST GRANADA BLVD, ORMOND BEACH, FL, 32174 |
| Holland David D | President | 700 WEST GRANADA BLVD, SUITE 200, FL, 32174 |
| Hoard Kalon | Secretary | 700 WEST GRANADA BLVD, ORMOND BEACH, FL, 32174 |
| Doyle Kathryn | Agent | 700 WEST GRANADA BLVD, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-07 | Doyle, Kathryn | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 700 WEST GRANADA BLVD, SUITE 200, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-28 | 700 WEST GRANADA BLVD, SUITE 200, FL 32174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 700 WEST GRANADA BLVD, SUITE 200, ORMOND BEACH, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6777068309 | 2021-01-27 | 0491 | PPS | 700 W Granada Blvd, Ormond Beach, FL, 32174-9499 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8483477104 | 2020-04-15 | 0491 | PPP | 700 West Granada Boulevard 200, ORMOND BEACH, FL, 32174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
