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HOLLY LAKE ESTATES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

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