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LOCKWOOD & HOLMES, INC. - Florida Company Profile

Company Details

Entity Name: LOCKWOOD & HOLMES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 27 Jan 1988 (37 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Sep 2004 (21 years ago)
Document Number: P17793
FEI/EIN Number 581147879

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

Address: 16485 Laguna Canyon, Irvine, CA, 92618, US
Mail Address: 16485 Laguna Canyon, Irvine, CA, 92618, US
Place of Formation: GEORGIA

Key Officers & Management

Name Role Address
Mortensen Aaron Secretary 16485 Laguna Canyon, Irvine, CA, 92618
Tiab Shoukry President 16485 Laguna Canyon, Irvine, CA, 92618
Gut-Vargas Joanna Treasurer 16485 Laguna Canyon, Irvine, CA, 92618
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000135231 UNITED EDUCATION INSTITUTE EXPIRED 2009-07-15 2014-12-31 - 3563 PHILLIPS HIGHWAY, BLDG C, SUITE 300, JACKSONVILLE, FL, 32207
G09000135232 UEI EXPIRED 2009-07-15 2014-12-31 - 3563 PHILLIPS HIGHWAY, BLDG C, SUITE 300, JACKSONVILLE, FL, 32207
G08150900289 ACT EXPIRED 2008-05-29 2013-12-31 - 3563 PHILLIPS HWY BLDG. C STE 300, JACKSONVILLE, FL, 32207
G08150900294 ADVANCED CAREER TRAINING EXPIRED 2008-05-29 2013-12-31 - 3563 PHILLIPS HWY BLDG. C STE 300, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-08 16485 Laguna Canyon, Suite 300, Irvine, CA 92618 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-08 16485 Laguna Canyon, Suite 300, Irvine, CA 92618 -
REINSTATEMENT 2004-09-03 - -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2002-04-11 - -
REGISTERED AGENT ADDRESS CHANGED 2002-04-11 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2002-04-11 CORPORATION SERVICE COMPANY -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-11-13 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-11
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-09-01
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
P007A118493 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2011-07-01 2017-08-31 CAMPUS BASED/FSEOG
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 172391.75
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A118493 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2011-07-01 2017-08-31 CAMPUS BASED/FWS
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 90000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P110830 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2011-02-21 2017-09-30 GRANT PROGRAM
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 11955932.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P268K120830 Department of Education 84.268 - FEDERAL DIRECT STUDENT LOANS 2011-01-01 2016-12-31 DL BASE RECORD 2011-2012
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 30352049.00
Link View Page
P033A108493 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2010-07-01 2016-08-31 CAMPUS-BASED/FWS
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P007A108493 Department of Education 84.007 - FEDERAL SUPPLEMENTAL EDUCATIONAL OPPORTUNITY GRANTS 2010-07-01 2016-08-31 CAMPUS BASED/FSEOG
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, SUWANNEE, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 177471.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P033A108493 Department of Education 84.033 - FEDERAL WORK-STUDY PROGRAM 2010-07-01 2016-08-31 CAMPUS-BASED/FWS
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 90000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q100830 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-05-24 2016-09-30 PELL GRANTS
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 14435.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063Q100830 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 PELL GRANTS
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 6415.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
P063P100830 Department of Education 84.063 - FEDERAL PELL GRANT PROGRAM 2010-02-21 2016-09-30 GRANT PROGRAM
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 10572696.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 3314786.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 69175790.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 9694946.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, SUWANNEE, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 16295.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount -4327.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 25.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 574280473.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 76923.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
Recipient LOCKWOOD & HOLMES, INC.
Recipient Name Raw LOCKWOOD & HOLMES, INC.
Recipient UEI DNQYP3B1ZN33
Recipient DUNS 094073533
Recipient Address 3563 PHILLIPS HWY STE 300, JACKSONVILLE, DUVAL, FLORIDA, 32207-5627, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 02 May 2025

Sources: Florida Department of State