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HOLY FAMILY INVESTMENT, INC. - Florida Company Profile

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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: 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: 15 Dec 2011 (14 years ago)
Document Number: P11000106119
FEI/EIN Number 270777267

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 24901 SANDHILL BLVD, DEEP CREEK COMMONS, 18, PUNTA GORDA, FL, 33983, US
Mail Address: 24901 SANDHILL BLVD, DEEP CREEK COMMONS, 18, PUNTA GORDA, FL, 33983, US
ZIP code: 33983
City: Punta Gorda
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACKO MERLY M President 1751 QUEEN PALM WAY, NORTH PORT, FL, 34288
SUREDDY RADHAKRISHNA Secretary 2036 SADNET LANE, NORTH PORT, FL, 34286
CHACKO PHILIP Vice President 1751 QUEEN PALM WAY, NORTH PORT, FL, 34288
SUREDDY RADHAKRISHNA Agent 2036 SADNET LANE, NORTH PORT, FL, 34286
SUREDDY CRYSTAL G Treasurer 2036 SADNET LANE, NORTH PORT, FL, 34286

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-04-26 2036 SADNET LANE, NORTH PORT, FL 34286 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-05-12
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$10,000
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,117.81
Servicing Lender:
Busey Bank
Use of Proceeds:
Payroll: $7,500
Rent: $2,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State