| Entity Name: | HOLLY - WILLIAMSON INVESTMENTS #1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLLY - WILLIAMSON INVESTMENTS #1, 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: | 31 Jan 1997 (28 years ago) |
| Date of dissolution: | 29 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 29 Jun 2009 (16 years ago) |
| Document Number: | P97000011065 |
| FEI/EIN Number |
650737684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2210 SW 28TH ST, COCONUT GROVE, FL, 33133 |
| Mail Address: | 2210 SW 28TH ST, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMSON JEFFREY B | Director | 2210 SW 28TH ST, MIAMI, FL, 33133 |
| WILLIAMSON JEFFREY B | President | 2210 SW 28TH ST, MIAMI, FL, 33133 |
| HOLLY WILLIAM | Director | 2210 SW 28TH ST, MIAMI, FL, 33133 |
| HOLLY WILLIAM | Secretary | 2210 SW 28TH ST, MIAMI, FL, 33133 |
| HOLLY WILLIAM | Treasurer | 2210 SW 28TH ST, MIAMI, FL, 33133 |
| WILLIAMSON JEFFREY B | Agent | 2210 S.W. 28TH STREET, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-11 | 2210 S.W. 28TH STREET, COCONUT GROVE, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | WILLIAMSON, JEFFREY B | - |
| CHANGE OF MAILING ADDRESS | 1999-06-08 | 2210 SW 28TH ST, COCONUT GROVE, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-08 | 2210 SW 28TH ST, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-06-29 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-02-25 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-02-12 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-17 |
| ANNUAL REPORT | 2001-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
