| Entity Name: | HOLDER INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDER INSURANCE AGENCY, 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: | 07 Dec 1994 (30 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Nov 1997 (27 years ago) |
| Document Number: | P94000089714 |
| FEI/EIN Number |
593285078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1635 SW 1ST AVE, OCALA, FL, 34471 |
| Mail Address: | 1635 SW 1ST AVE, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
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| HOLDER INSURANCE AGENCY INC. 401(K) PLAN | 2023 | 593285078 | 2024-07-22 | HOLDER INSURANCE AGENCY INC. | 11 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-22 |
| Name of individual signing | CHRIS HORNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3522371141 |
| Plan sponsor’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Plan administrator’s name and address
| Administrator’s EIN | 593285078 |
| Plan administrator’s name | HOLDER INSURANCE AGENCY |
| Plan administrator’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
| Administrator’s telephone number | 3522371141 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-11 |
| Name of individual signing | DIANA HOLDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3522371141 |
| Plan sponsor’s address | 1635 SW 1ST AVE, ATTN DIANA HOLDER, OCALA, FL, 344716508 |
Plan administrator’s name and address
| Administrator’s EIN | 593285078 |
| Plan administrator’s name | HOLDER INSURANCE AGENCY, INC. |
| Plan administrator’s address | 1635 SW 1ST AVE, ATTN DIANA HOLDER, OCALA, FL, 344716508 |
| Administrator’s telephone number | 3522371141 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | DIANA HOLDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3522371141 |
| Plan sponsor’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Plan administrator’s name and address
| Administrator’s EIN | 593285078 |
| Plan administrator’s name | HOLDER INSURANCE AGENCY |
| Plan administrator’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
| Administrator’s telephone number | 3522371141 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-18 |
| Name of individual signing | DIANA HOLDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-18 |
| Name of individual signing | DIANA HOLDER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 3522371141 |
| Plan sponsor’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
Plan administrator’s name and address
| Administrator’s EIN | 593285078 |
| Plan administrator’s name | HOLDER INSURANCE AGENCY |
| Plan administrator’s address | 1635 SW 1ST AVENUE, OCALA, FL, 344716508 |
| Administrator’s telephone number | 3522371141 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | DIANA L. HOLDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-07-26 |
| Name of individual signing | DIANA L. HOLDER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOLDER DIANA L | President | 1635 SW 1ST AVE., OCALA, FL, 34471 |
| HOLDER MARION K | Vice President | 1635 SW 1ST AVE., OCALA, FL, 34471 |
| HOLDER DIANA L | Agent | 1635 SW 1ST AVE, OCALA, FL, 34471 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000064140 | HOLDER NOTTINGHAM INSURANCE | EXPIRED | 2010-07-12 | 2015-12-31 | - | 1635 SW 1ST AVENUE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 1635 SW 1ST AVE, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 1635 SW 1ST AVE, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 1635 SW 1ST AVE, OCALA, FL 34471 | - |
| NAME CHANGE AMENDMENT | 1997-11-26 | HOLDER INSURANCE AGENCY, INC. | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HOLDER INSURANCE AGENCY, INC. VS BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., HEALTH OPTIONS, INC., AND FLORIDA COMBINED LIFE INSURANCE, INC. | 5D2022-2189 | 2022-09-12 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | HOLDER INSURANCE AGENCY, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Michael J. Pugh |
| Name | HEALTH OPTIONS, INC. |
| Role | Appellee |
| Status | Active |
| Name | FLORIDA COMBINED LIFE INSURANCE COMPANY, INC. |
| Role | Appellee |
| Status | Active |
| Name | BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Tim J. Conner, Michael B. Decembrino |
| Name | Hon. Gary Sanders |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Marion |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-08 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-08 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ RECORD E-FILED |
| Docket Date | 2023-04-18 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed ~ PCA |
| Docket Date | 2023-04-11 |
| Type | Order |
| Subtype | Order Dispensing with Oral Argument |
| Description | ORD-DISPENSING ORAL ARGUMENT ~ OA SCHEDULED 4/18 CANCELLED |
| Docket Date | 2023-03-06 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | NOTICE OF ORAL ARGUMENT |
| Docket Date | 2023-03-02 |
| Type | Motions Relating to Oral Argument |
| Subtype | Motion/Request for Oral Argument |
| Description | Request for Oral Argument |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2023-03-02 |
| Type | Response |
| Subtype | OA Preference Request |
| Description | ORAL ARGUMENT PREFERENCE REQUEST |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2023-03-02 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-12 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-02-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
| Docket Date | 2023-01-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-12-22 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 217 PAGES |
| On Behalf Of | Clerk Marion |
| Docket Date | 2022-10-24 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2022-10-21 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Tim J. Conner 767580 |
| On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
| Docket Date | 2022-10-19 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AA Michael J. Pugh 0175547 |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-10-11 |
| Type | Order |
| Subtype | Order |
| Description | ORD - Appeal to Proceed ~ MED. DOCS W/I 10 DAYS |
| Docket Date | 2022-10-10 |
| Type | Misc. Events |
| Subtype | Status Report |
| Description | Status Report ~ PER 10/4 ORDER |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-10-04 |
| Type | Order |
| Subtype | Order Relinquishing Jurisdiction |
| Description | Jurisdiction Relinquished ~ UNTIL 11/3; AA SHALL FILE A STATUS REPORT BEFORE THE EXPIRATION OF THE RELINQUISHMENT PERIOD |
| Docket Date | 2022-09-22 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO BRIEF STMT PER 9/13 ORDER |
| On Behalf Of | Blue Cross and Blue Shield of Florida, Inc. |
| Docket Date | 2022-09-16 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO BRIEF STMT |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-15 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ BRIEF STMT PER 9/13 ORDER |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-13 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2022-09-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal ~ PER 9/13/22 ORDER |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-12 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/1/22 |
| On Behalf Of | Holder Insurance Agency, Inc. |
| Docket Date | 2022-09-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2022-09-12 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5439097205 | 2020-04-27 | 0491 | PPP | 1635 SW 1st Avenue, OCALA, FL, 34471 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
