| Entity Name: | HOLDEN & DARBY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDEN & DARBY, P.A. 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: | 20 Jan 2012 (13 years ago) |
| Document Number: | P12000006975 |
| FEI/EIN Number |
45-4317668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-08-23 |
| Name of individual signing | RACHEL RUSSELL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| HOLDEN THOMAS | Director | 221 North Joanna Avenue, TAVARES, FL, 32778 |
| DARBY PAUL W | Director | 221 North Joanna Avenue, TAVARES, FL, 32778 |
| HOLDEN THOMAS | Agent | 221 North Joanna Avenue, TAVARES, FL, 32778 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 221 North Joanna Avenue, TAVARES, FL 32778 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 221 North Joanna Avenue, TAVARES, FL 32778 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 221 North Joanna Avenue, TAVARES, FL 32778 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2118737104 | 2020-04-10 | 0491 | PPP | 221 NORTH JOANNA AVE, TAVARES, FL, 32778-3217 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
