| Entity Name: | HOL INVESTMENTS GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOL INVESTMENTS GROUP 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 Sep 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 04 May 2022 (3 years ago) |
| Document Number: | P21000085419 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9900 WEST SAMPLE ROAD, STE. 300, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 9900 WEST SAMPLE ROAD, STE. 300, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ AVILA OSCAR RAUL A | Chief Executive Officer | 9900 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| ABRAMSON NATHALIA | Vice President | 9900 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| ABRAMSON NATHALIA | Director | 9900 WEST SAMPLE ROAD, CORAL SPRINGS, FL, 33065 |
| MARIE STAGNARO MICHELLE | Secretary | 9900 WEST SAMPLE ROAD STE. 300, CORAL SPRINGS, FL, 33065 |
| LEGALINC CORPORATE SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-10 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2022-05-04 | - | - |
| AMENDMENT | 2022-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-05 |
| Amendment | 2022-05-04 |
| ANNUAL REPORT | 2022-05-03 |
| Amendment | 2022-03-22 |
| Domestic Profit | 2021-09-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
