| Entity Name: | HOLYLAND TREASURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLYLAND TREASURES, 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: | 13 Jun 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Nov 2018 (6 years ago) |
| Document Number: | P96000050711 |
| FEI/EIN Number |
650673120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 762A S Military Trail, Deerfield Beach, FL, 33442, US |
| Mail Address: | 762A S Military Trail, Deerfield Beach, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUMEN MUNDI INC. 401(K) PLAN | 2023 | 650673120 | 2024-10-15 | HOLYLAND TREASURES INC | 16 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| SMITH GABRIELLE | President | 762A S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| SETTLES PHILIP R | Director | 762A S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| SMITH STEPHEN R | Secretary | 762A MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| SETTLES CHRISTINE M | Treasurer | 762A S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| SMITH STEPHEN R | Agent | 762A S Military Trail, Deerfield Beach, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000006017 | LUMEN MUNDI | ACTIVE | 2023-01-12 | 2028-12-31 | - | 762A S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| G22000063947 | DEVON TRADING COMPANY | ACTIVE | 2022-05-23 | 2027-12-31 | - | 762A S MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| G17000111800 | CHRISTIAN ANCHOR | EXPIRED | 2017-10-10 | 2022-12-31 | - | 762-A SOUTH MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-08 | SMITH, STEPHEN R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-23 | 762A S Military Trail, Deerfield Beach, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-23 | 762A S Military Trail, Deerfield Beach, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-23 | 762A S Military Trail, Deerfield Beach, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-11-08 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 347139560 | 0418800 | 2023-12-04 | 762A S. MILITARY TRAIL, DEERFIELD BEACH, FL, 33442 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2107514 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040029 B03 |
| Issuance Date | 2023-12-07 |
| Abatement Due Date | 2023-12-15 |
| Current Penalty | 0.0 |
| Initial Penalty | 759.0 |
| Final Order | 2024-01-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.29(b)(3): The employer did not enter each recordable injury or illness on the OSHA 300 Log and 301 Incident Report within seven (7) calendar days of receiving information that a recordable injury or illness has occurred: On or about 12/4/2023, at 762A South Military Trail, Deerfield Beach, Florida, the employer did not enter a recordable injury that took place on 6/9/2023 on the OSHA 300 log within 7 calendar days. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2023-12-07 |
| Current Penalty | 3415.5 |
| Initial Penalty | 3795.0 |
| Final Order | 2024-01-04 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation, or the loss of an eye: On or about 6/9/2023, at 762A South Military Trail, Deerfield Beach, Florida, the employer did not report an in-patient hospitalization of an employee that fell from a ladder while at the workplace within 24 hours. |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3250648 | HOLYLAND TREASURES, INC | LUMEN MUNDI INTERNATIONAL | WAACY2TBZZQ8 | 762A S MILITARY TRL, DEERFIELD BEACH, FL, 33442-3025 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 423490 |
| NAICS Code's Description | Other Professional Equipment and Supplies Merchant Wholesalers |
| Small | Yes |
| Code | 423990 |
| NAICS Code's Description | Other Miscellaneous Durable Goods Merchant Wholesalers |
| Small | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
