| Entity Name: | HOLIDAY PARK PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY PARK PLAZA, 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: |
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: | 30 Jun 1993 (32 years ago) |
| Date of dissolution: | 13 Mar 2020 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Mar 2020 (5 years ago) |
| Document Number: | P93000047656 |
| FEI/EIN Number |
650422458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5900 N. ANDREWS AVE, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 13024 BALLANTYNE CORPORATE PLACE, CHARLOTTE, NC, 28277, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGAN GEORGE A | President | 5900 N. ANDREWS AVE, FORT LAUDERDALE, FL, 33309 |
| MORGAN GEORGE A | Director | 5900 N. ANDREWS AVE, FORT LAUDERDALE, FL, 33309 |
| MORGAN JORJ M | Secretary | 5900 N. ANDREWS AVE, FORT LAUDERDALE, FL, 33309 |
| MORGAN JORJ M | Director | 5900 N. ANDREWS AVE, FORT LAUDERDALE, FL, 33309 |
| MORGAN GEORGE A | Agent | 5900 N. ANDREWS AVE, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2020-03-13 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L01645. MERGER NUMBER 700000202337 |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-12 | 5900 N. ANDREWS AVE, SUITE 410, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-19 | 5900 N. ANDREWS AVE, SUITE 410, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-19 | 5900 N. ANDREWS AVE, SUITE 410, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | MORGAN, GEORGE AJR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
