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HOLT-LEE CONSTRUCTION, INC. - Florida Company Profile

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Company Details

Entity Name: HOLT-LEE CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLT-LEE CONSTRUCTION, 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: 17 Oct 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Dec 1995 (30 years ago)
Document Number: P95000079718
FEI/EIN Number 650617256

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 353 N. Swinton Avenue, Delray Beach, FL, 33444, US
Mail Address: 353 N. Swinton Avenue, Delray Beach, FL, 33444, US
ZIP code: 33444
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLT RICHARD DJr. Vice President 220 PALM TRAIL, DELRAY BEACH, FL, 33483
HOLT RICHARD DJr. Agent 220 PALM TRAIL, DELRAY BEACH, FL, 33483
LEE GRANT T President 1340 Estuary Trail, Delray Beach, FL, 33483

Form 5500 Series

Employer Identification Number (EIN):
650617256
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 353 N. Swinton Avenue, Delray Beach, FL 33444 -
CHANGE OF MAILING ADDRESS 2023-03-28 353 N. Swinton Avenue, Delray Beach, FL 33444 -
REGISTERED AGENT NAME CHANGED 2013-01-28 HOLT, RICHARD D, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2003-01-23 220 PALM TRAIL, DELRAY BEACH, FL 33483 -
NAME CHANGE AMENDMENT 1995-12-08 HOLT-LEE CONSTRUCTION, INC. -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-02

USAspending Awards / Financial Assistance

Date:
2021-02-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
193070.00
Total Face Value Of Loan:
193070.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
193070.00
Total Face Value Of Loan:
193070.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2000-01-19
Type:
Unprog Rel
Address:
2385 EXECUTIVE CENTER DR., 1 FLOOR, BOCA RATON, FL, 33431
Safety Health:
Health
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
193070
Current Approval Amount:
193070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
194292.78
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
193070
Current Approval Amount:
193070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
194142.61

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Date of last update: 03 Jun 2025

Sources: Florida Department of State