| Entity Name: | HOLLY LAKE ESTATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLLY LAKE ESTATES, 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: | 04 Mar 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P94000017124 |
| FEI/EIN Number |
593230628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 501 E KENNEDY BLVD, SUITE 1700, TAMPA, FL, 33602 |
| Address: | 1001 N BARFIELD DR, MARCO ISLAND, FL, 33937 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKEL BARRY M | Director | 2063 BROOKSIDE DR., SAFTY HARBOR, FL, 34695 |
| FINKEL BARRY M | President | 2063 BROOKSIDE DR., SAFTY HARBOR, FL, 34695 |
| HUMPHRIES J. BOB | Assistant Secretary | 501 E. KENNEDY BLVD. #1700, TAMPA, FL, 33602 |
| HUMPHRIES J. BOB | Agent | 501 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-07-23 |
| ANNUAL REPORT | 1995-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
