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HOLISTIC ENTERPRISE INC - Florida Company Profile

Company Details

Entity Name: HOLISTIC ENTERPRISE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLISTIC ENTERPRISE 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: 07 Feb 2017 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 08 Mar 2017 (8 years ago)
Document Number: P17000012992
FEI/EIN Number 81-5264779

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

Address: 14 S. CHARLES RICHARD BEALL BLVD, DEBARY, FL, 32713, US
Mail Address: 14 S. CHARLES RICHARD BEALL BLVD, DEBARY, FL, 32713, US
ZIP code: 32713
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH CHANDRAWALI President 14 S. CHARLES RICHARD BEALL BLVD, DEBARY, FL, 32713
SINGH CHANDRAWALI Agent 14 S. CHARLES RICHARD BEALL BLVD, DEBARY, FL, 32713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000031698 DEBARY EXPRESS EXPIRED 2018-03-07 2023-12-31 - 14 S. CHARLES RICHARD BEALL BLVD, DEBARY, FL, 32713
G17000050471 MARATHON EXPRESS EXPIRED 2017-05-08 2022-12-31 - 14 S CHARLES RICHARD BEALL BLVD, DEBARY, FL, 32713

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-12 SINGH, CHANDRAWALI -
AMENDMENT 2017-03-08 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-02-21
Amendment 2017-03-08
Domestic Profit 2017-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5116777203 2020-04-27 0491 PPP 14 S Charles Beall Richard Blvd, Debary, FL, 32713
Loan Status Date 2021-07-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8700
Loan Approval Amount (current) 8700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20214
Servicing Lender Name Farmers State Bank of Alto Pass, Illinois
Servicing Lender Address 55 N Elm St, ALTO PASS, IL, 62905-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Debary, VOLUSIA, FL, 32713-1800
Project Congressional District FL-07
Number of Employees 2
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 20214
Originating Lender Name Farmers State Bank of Alto Pass, Illinois
Originating Lender Address ALTO PASS, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8793.67
Forgiveness Paid Date 2021-06-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State