| Entity Name: | THE HOLDEN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Sep 1991 (34 years ago) |
| Date of dissolution: | 21 Nov 1995 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Nov 1995 (29 years ago) |
| Document Number: | P35371 |
| FEI/EIN Number |
953947587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11365 WEST OLYMPIC BLVD., LOS ANGELES, CA, 90064 |
| Mail Address: | 11365 WEST OLYMPIC BLVD., LOS ANGELES, CA, 90064 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAWKRIGG, MELVIN M. | Director | KING & BAY ST., TORONTO, CANADA |
| ARMSTRONG, R. BROCK | Chairman | 33 YONGE STREET, SUITE 600, TORONTO, ON |
| CUNNINGHAM, GORDON ROSS | Director | ROYAL TRUST TOWER, TORONTO, CANADA |
| MEPHAM ROBERT | President | 11365 WEST OLYMPIC BLVD., LOS ANGELES, CA |
| MEPHAM ROBERT | Director | 11365 WEST OLYMPIC BLVD., LOS ANGELES, CA |
| EAGLE JANE F | Vice President | 11365 WEST OLYMPIC BLVD., LOS ANGELES, CA |
| PEARSON RICHARD C | SVPC | 11365 W OLYMPIC BLVD, LOS ANGELES, CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1995-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
