| Entity Name: | HOLIDAY PC, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY PC, 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: | 03 Jan 2013 (12 years ago) |
| Document Number: | P13000001196 |
| FEI/EIN Number |
46-1892556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 MARTIN LUTHER KING BLVD, PANAMA CITY, FL, 32405, US |
| Mail Address: | PO BOX 18049, PANAMA CITY, FL, 32417, US |
| ZIP code: | 32405 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILTON LELA G | Vice President | 11127 Front Beach Road, Panama City Beach, FL, 32407 |
| KHAN CODY | President | 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407 |
| PEARSON KARL E | Agent | 901 N. LAKE DESTINY ROAD, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000000876 | HOLIDAY INN-PANAMA CITY | EXPIRED | 2019-01-03 | 2024-12-31 | - | PO BOX 18049, PANAMA CITY BEACH, FL, 32417 |
| G13000014386 | HOLIDAY INN SELECT | EXPIRED | 2013-02-12 | 2018-12-31 | - | PO BOX 18049, PANAMA CITY BEACH, FL, 32417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | PEARSON, KARL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 901 N. LAKE DESTINY ROAD, SUITE 305, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-28 | 2001 MARTIN LUTHER KING BLVD, PANAMA CITY, FL 32405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
