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SARAN HOLLOWAY, INC. - Florida Company Profile

Company Details

Entity Name: SARAN HOLLOWAY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SARAN HOLLOWAY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Jul 2013 (12 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P13000063043
FEI/EIN Number 46-3333492

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

Address: 34534 O'BERRY ROAD, DADE CITY, FL, 33523, US
Mail Address: 11654 Corporate Lake Blvd, San Antonio, FL, 33576, US
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SARAN HOLLOWAY INC 401K 2023 463333492 2024-10-14 SARAN HOLLOWAY INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 335768084

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing DAVID DELAROSA
Valid signature Filed with authorized/valid electronic signature
SARAN HOLLOWAY INC DEFINED BENEFIT PLAN 2023 463333492 2024-10-14 SARAN HOLLOWAY INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 335768084

Plan administrator’s name and address

Administrator’s EIN 331238993
Plan administrator’s name DAVID DELAROSA
Plan administrator’s address 325 W 3RD AVE STE 203, ESCONDIDO, CA, 920254140
Administrator’s telephone number 7607417706

Signature of

Role Plan administrator
Date 2024-10-14
Name of individual signing DAVID DELAROSA
Valid signature Filed with authorized/valid electronic signature
SARAN HOLLOWAY, INC 401K 2022 463333492 2023-10-12 SARAN HOLLOWAY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576
SARAN HOLLOWAY, INC DEFINED BENEFIT PLAN 2022 463333492 2023-10-12 SARAN HOLLOWAY, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576
SARAN HOLLOWAY, INC DEFINED BENEFIT PLAN 2021 463333492 2022-09-22 SARAN HOLLOWAY, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576
SARAN HOLLOWAY, INC 401K 2021 463333492 2022-09-22 SARAN HOLLOWAY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576
SARAN HOLLOWAY, INC 401K 2020 463333492 2021-08-25 SARAN HOLLOWAY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576
SARAN HOLLOWAY, INC DEFINED BENEFIT PLAN 2020 463333492 2021-08-25 SARAN HOLLOWAY, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576
SARAN HOLLOWAY, INC DEFINED BENEFIT PLAN 2019 463333492 2020-10-01 SARAN HOLLOWAY, INC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576
SARAN HOLLOWAY, INC 401K 2019 463333492 2020-10-01 SARAN HOLLOWAY, INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-10-01
Business code 541990
Sponsor’s telephone number 8132053087
Plan sponsor’s address 11654 CORPORATE LAKE BLVD, SAN ANTONIO, FL, 33576

Key Officers & Management

Name Role Address
Brooke Stephanie L President PO Box 1359, Dade City, FL, 33526
BACHMANN STEWART Secretary PO BOX 1359, Dade City, FL, 33765
BACHMANN STEWART Chief Financial Officer PO BOX 1359, Dade City, FL, 33526
BACHMANN STEWART Director PO BOX 1359, Dade City, FL, 33526
BACHMANN STEWART Agent 11654 Corporate Lake Blvd, San Antonio, FL, 33576

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000054375 LONGCASTER LEASING AND MARKETING ACTIVE 2021-04-21 2026-12-31 - PO BOX 1359, DADE CITY, FL, 33523
G13000081522 LONGCASTER LEASING AND MARKETING EXPIRED 2013-08-15 2018-12-31 - PO BOX 1134, SAN ANTONIO, FL, 33765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-01-20 34534 O'BERRY ROAD, DADE CITY, FL 33523 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-24 11654 Corporate Lake Blvd, San Antonio, FL 33576 -
REINSTATEMENT 2015-01-13 - -
REGISTERED AGENT NAME CHANGED 2015-01-13 BACHMANN, STEWART -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-28
REINSTATEMENT 2015-01-13
Domestic Profit 2013-07-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State