| Entity Name: | HOLEMAN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLEMAN GROUP, 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: | 10 Feb 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Jun 2020 (5 years ago) |
| Document Number: | P14000019393 |
| FEI/EIN Number |
45-3733943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3684 N WICKHAM ROAD, MELBOURNE, FL, 32935, US |
| Mail Address: | 3684 N WICKHAM ROAD, MELBOURNE, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLEMAN KATHY E | Treasurer | 3684 N. Wickham Road, MELBOURNE, FL, 32935 |
| HOLEMAN KATHY E | Secretary | 3684 N. Wickham Road, MELBOURNE, FL, 32935 |
| Holeman Vaughn D | President | 3684 N. Wickham Road, Melbourne, FL, 32935 |
| RODGERS ANITA | Vice President | 3684 N. Wickham Road, MELBOURNE, FL, 32935 |
| RODGERS ANITA | Officer | 3684 N. Wickham Road, MELBOURNE, FL, 32935 |
| DENNIS LORI | Vice President | 3684 N. Wickham Road, MELBOURNE, FL, 32935 |
| DENNIS LORI | Officer | 3684 N. Wickham Road, MELBOURNE, FL, 32935 |
| HOLEMAN VAUGHN D | Agent | 3684 N WICKHAM ROAD, MELBOURNE, FL, 32935 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000037453 | HGI ARCHITECTURE + INNOVATIONS | ACTIVE | 2021-03-18 | 2026-12-31 | - | 3684 N WICKHAM ROAD, STE C, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 3684 N WICKHAM ROAD, SUITE C, MELBOURNE, FL 32935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-29 | 3684 N WICKHAM ROAD, SUITE C, MELBOURNE, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-29 | 3684 N WICKHAM ROAD, SUITE C, MELBOURNE, FL 32935 | - |
| AMENDMENT | 2020-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-02 | HOLEMAN, VAUGHN D | - |
| CONVERSION | 2014-02-10 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000127690. CONVERSION NUMBER 700000138607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment | 2020-06-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2754067704 | 2020-05-01 | 0455 | PPP | 2101 WAVERLY PL STE 100, MELBOURNE, FL, 32901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9639978306 | 2021-01-31 | 0455 | PPS | 2101 Waverly Pl Ste 100, Melbourne, FL, 32901-5489 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
