| Entity Name: | HOLISTIC PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLISTIC PLANET, 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 Jul 2019 (6 years ago) |
| Document Number: | P19000061265 |
| FEI/EIN Number |
86-2623707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5570 Florida Mining Blvd S, Suite 406, JACKSONVILLE, FL, 32257, US |
| Mail Address: | 5570 Florida Mining Blvd S, Suite 406, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32257 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stewart Tania | Vice President | 5570 Florida Mining Blvd S, Jacksonville, FL, 32257 |
| Stewart Gregory | Agent | 5570 Florida Mining Blvd S, JACKSONVILLE, FL, 32257 |
| STEWART Gregory | Chief Executive Officer | 5570 Florida Mining Blvd S, JACKSONVILLE, FL, 32257 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-22 | 5570 Florida Mining Blvd S, Suite 406, JACKSONVILLE, FL 32257 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-14 | 5570 Florida Mining Blvd S, Suite 406, JACKSONVILLE, FL 32257 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-14 | 5570 Florida Mining Blvd S, Suite 406, JACKSONVILLE, FL 32257 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-14 | Stewart, Gregory | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-08 |
| Domestic Profit | 2019-07-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
