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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
Status: Active
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
Address: 353 N. Swinton Avenue, Delray Beach, FL, 33444, US
Mail Address: 353 N. Swinton Avenue, Delray Beach, FL, 33444, US
ZIP code: 33444
City: Delray Beach
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:
2024
Number Of Participants:
10
Sponsors Telephone Number:
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:

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

Jobs Reported:
9
Initial Approval Amount:
$193,070
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$193,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$194,292.78
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $193,070
Jobs Reported:
9
Initial Approval Amount:
$193,070
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$193,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$194,142.61
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $193,067
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State