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  5. HOLDEN & DARBY, P.A.

HOLDEN & DARBY, P.A.

Company Details

Entity Name: HOLDEN & DARBY, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 20 Jan 2012 (13 years ago)
Document Number: P12000006975
FEI/EIN Number 45-4317668
Address: 221 North Joanna Avenue, TAVARES, FL, 32778, US
Mail Address: 221 North Joanna Avenue, TAVARES, FL, 32778, US
ZIP code: 32778
County: Lake
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HOLDEN & DARBY, P.A. 401(K) PROFIT SHARING PLAN 2018 454317668 2019-08-23 HOLDEN & DARBY, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3527421876
Plan sponsor’s address 221 NORTH JOANNA AVENUE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing RACHEL RUSSELL
Valid signature Filed with authorized/valid electronic signature
HOLDEN & DARBY, P.A. 401(K) PROFIT SHARING PLAN 2017 454317668 2018-10-12 HOLDEN & DARBY, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3527421876
Plan sponsor’s address 221 NORTH JOANNA AVENUE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing TORY INDORATO
Valid signature Filed with authorized/valid electronic signature
HOLDEN & DARBY, P.A. 401(K) PROFIT SHARING PLAN 2016 454317668 2017-05-11 HOLDEN & DARBY, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3527421876
Plan sponsor’s address 221 NORTH JOANNA AVENUE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2017-05-11
Name of individual signing THOMAS HOLDEN
Valid signature Filed with authorized/valid electronic signature
HOLDEN & DARBY, P.A. 401(K) PROFIT SHARING PLAN 2015 454317668 2016-07-12 HOLDEN & DARBY, P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3527421876
Plan sponsor’s address 221 NORTH JOANNA AVENUE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing THOMAS HOLDEN
Valid signature Filed with authorized/valid electronic signature
HOLDEN & DARBY, P.A. 401(K) PROFIT SHARING PLAN 2014 454317668 2015-06-03 HOLDEN & DARBY, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 3527421876
Plan sponsor’s address 221 NORTH JOANNA AVENUE, TAVARES, FL, 32778

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing THOMAS HOLDEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-03
Name of individual signing THOMAS HOLDEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
HOLDEN THOMAS Agent 221 North Joanna Avenue, TAVARES, FL, 32778

Director

Name Role Address
HOLDEN THOMAS Director 221 North Joanna Avenue, TAVARES, FL, 32778
DARBY PAUL W Director 221 North Joanna Avenue, TAVARES, FL, 32778

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-25 221 North Joanna Avenue, TAVARES, FL 32778 No data
CHANGE OF MAILING ADDRESS 2013-04-25 221 North Joanna Avenue, TAVARES, FL 32778 No data
REGISTERED AGENT ADDRESS CHANGED 2013-04-25 221 North Joanna Avenue, TAVARES, FL 32778 No data

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-01
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-21

Related by officers

HOLDEN THOMAS

HOLDEN & DARBY PROPERTIES, LLC HAMILTON INVESTMENTS, LLC POLARIS, INC. MAGNI-VISOR, LTD. ALL BUSINESS GREETINGS, INC.

DARBY PAUL W

HOLDEN & DARBY PROPERTIES, LLC THE LAW OFFICE OF PAUL W. DARBY, P.A. DARBY LAND HOLDING COMPANY, LLC

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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