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HOLLY, INC. - Florida Company Profile

Company Details

Entity Name: HOLLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLLY, 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: 05 Apr 1996 (29 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P96000030069
FEI/EIN Number 593420555

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

Address: 2411 SANDY POINT RD., PALM HARBOR, FL, 34685-1636
Mail Address: 2411 SANDY POINT RD., PALM HARBOR, FL, 34685-1636
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHIN JOHN President 4327 TREMBLAY WAY, PALM HARBOR, FL, 34685
CHIN JOHN Secretary 4327 TREMBLAY WAY, PALM HARBOR, FL, 34685
CHIN JOHN Treasurer 4327 TREMBLAY WAY, PALM HARBOR, FL, 34685
CHIN JOHN Director 4327 TREMBLAY WAY, PALM HARBOR, FL, 34685
CHIN JENNY Vice President 4327 TREMBLEY WAY, PALM HARBOR, FL, 34685
CHIN JENNY Director 4327 TREMBLEY WAY, PALM HARBOR, FL, 34685
CHIN JOHN Agent 4327 TREMBLAY WAY, PALM HARBOR, FL, 34685

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2001-06-29 CHIN, JOHN -
CHANGE OF PRINCIPAL ADDRESS 1998-05-27 2411 SANDY POINT RD., PALM HARBOR, FL 34685-1636 -
CHANGE OF MAILING ADDRESS 1998-05-27 2411 SANDY POINT RD., PALM HARBOR, FL 34685-1636 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-27 4327 TREMBLAY WAY, PALM HARBOR, FL 34685 -

Documents

Name Date
ANNUAL REPORT 2001-06-29
ANNUAL REPORT 2000-05-03
ANNUAL REPORT 1999-01-27
ANNUAL REPORT 1998-05-27
DOCUMENTS PRIOR TO 1997 1996-04-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State