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HOL INVESTMENT CORP - Florida Company Profile

Company Details

Entity Name: HOL INVESTMENT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOL INVESTMENT CORP 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: 21 Oct 2022 (3 years ago)
Document Number: P22000080936
FEI/EIN Number 920810527

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

Address: 406 SOUTH RAINBOW DR, HOLLYWOOD, FL, 33021, US
Mail Address: 406 SOUTH RAINBOW DR, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE HUMBERTO President 406 SOUTH RAINBOW DR, HOLLYWOOD, FL, 33021
DUQUE LINA MARIA Vice President 406 SOUTH RAINBOW DR, HOLLYWOOD, FL, 33021
DUQUE HUMBERTO Agent 406 SOUTH RAINBOW DR, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 406 SOUTH RAINBOW DR, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-01-19 406 SOUTH RAINBOW DR, HOLLYWOOD, FL 33021 -
REGISTERED AGENT NAME CHANGED 2023-01-19 DUQUE , HUMBERTO -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 406 SOUTH RAINBOW DR, HOLLYWOOD, FL 33021 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-19
Domestic Profit 2022-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State