| 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 (13 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 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| 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 CRYSTAL G | Treasurer | 2036 SADNET LANE, NORTH PORT, FL, 34286 |
| SUREDDY RADHAKRISHNA | Agent | 2036 SADNET LANE, NORTH PORT, FL, 34286 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 2036 SADNET LANE, NORTH PORT, FL 34286 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4940478000 | 2020-06-26 | 0455 | PPP | 24901 Sandhill Blvd Unit 18, PUNTA GORDA, FL, 33983-5204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
