Search icon

HOLM INC. - Florida Company Profile

Company Details

Entity Name: HOLM INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLM 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: 29 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Nov 2016 (8 years ago)
Document Number: P14000088638
FEI/EIN Number 38-3942789

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

Mail Address: PO BOX 6790, NORTH PORT, FL, 34290, US
Address: 1722 SQUAW LN, NORTH PORT, FL, 34286
ZIP code: 34286
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOKSHIN SERGEY President PO BOX 6790, NORTH PORT, FL, 34290
MOKSHIN SERGEY Agent 1722 SQUAW LN, NORTH PORT, FL, 34286

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-19 1722 SQUAW LN, NORTH PORT, FL 34286 -
REINSTATEMENT 2016-11-28 - -
REGISTERED AGENT NAME CHANGED 2016-11-28 MOKSHIN, SERGEY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-03-24
ANNUAL REPORT 2017-02-24
REINSTATEMENT 2016-11-28
ANNUAL REPORT 2015-01-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2663878200 2020-08-03 0455 PPP 1722 Squaw Ln, North Port, FL, 34286-8822
Loan Status Date 2021-08-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7200
Loan Approval Amount (current) 7200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34286-8822
Project Congressional District FL-17
Number of Employees 1
NAICS code 484230
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7245.8
Forgiveness Paid Date 2021-03-31

Date of last update: 03 Mar 2025

Sources: Florida Department of State