HOLIDAYS IN MOTION, INC. - Florida Company Profile
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| Entity Name: | HOLIDAYS IN MOTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAYS IN MOTION, 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: | 13 Jul 1993 (32 years ago) |
| Document Number: | P93000048772 |
| FEI/EIN Number |
650410482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2929 SW 3rd Ave, MIAMI, FL, 33129, US |
| Mail Address: | 2929 SW 3rd Ave, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEAL CARMEN G | President | 2476 SW 23 TERR, MIAMI, FL, 33145 |
| BISHOP JACE A | Vice President | 1688 WEST AVE APT 809, MIAMI, FL, 33139 |
| LEAL CARMEN G | Agent | 2476 SW 23 TERR, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 2929 SW 3rd Ave, Suite 320, MIAMI, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-28 | 2929 SW 3rd Ave, Suite 320, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-23 | 2476 SW 23 TERR, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-19 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State