| Entity Name: | HOLIDAY BEACH REAL ESTATE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY BEACH REAL ESTATE, 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: | 28 Feb 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P19000019553 |
| FEI/EIN Number |
85-1068666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 Griffin Blvd, PANAMA CITY BEACH, FL, 32413, US |
| Mail Address: | 151 Griffin Blvd, PANAMA CITY BEACH, FL, 32413, US |
| ZIP code: | 32413 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS JASON | Director | 151 Griffin Blvd, PANAMA CITY BEACH, FL, 32413 |
| ROBERTS JASON | Treasurer | 151 Griffin Blvd, PANAMA CITY BEACH, FL, 32413 |
| ROBERTS SHARRI | Director | 151 Griffin Blvd, PANAMA CITY BEACH, FL, 32413 |
| ROBERTS SHARRI | President | 151 Griffin Blvd, PANAMA CITY BEACH, FL, 32413 |
| POOLE TYLER | Vice President | 151 Griffin Blvd, PANAMA CITY, FL, 32413 |
| Beaucage Carol | Agent | 151 Griffin Blvd, PANAMA CITY BEACH, FL, 32413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 151 Griffin Blvd, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 151 Griffin Blvd, PANAMA CITY BEACH, FL 32413 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 151 Griffin Blvd, PANAMA CITY BEACH, FL 32413 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | Beaucage, Carol | - |
| AMENDMENT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-05 | 17614 ASHLEY DRIVE, PANAMA CITY BEACH, FL 32413 | - |
| AMENDMENT | 2020-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-28 |
| Amendment | 2021-09-24 |
| ANNUAL REPORT | 2021-01-28 |
| Amendment | 2020-06-05 |
| ANNUAL REPORT | 2020-03-06 |
| Domestic Profit | 2019-02-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
