HOLIDAY SHOWPLACE, INC. - Florida Company Profile
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| Entity Name: | HOLIDAY SHOWPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Sep 1997 (28 years ago) |
| Date of dissolution: | 31 May 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 May 2007 (18 years ago) |
| Document Number: | P97000077878 |
| FEI/EIN Number | 650780199 |
| Address: | 4102 BUCHANAN STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4102 BUCHANAN STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOUGHAN LEO | Director | 450 N. PARK RD STE 800, HOLLYWOOD, FL, 33021 |
| GOUGHAN LEO | President | 450 N. PARK RD STE 800, HOLLYWOOD, FL, 33021 |
| FIELDSTONE RONALD R | Agent | 201 ALHAMONA CIRCLE, MIAMI, FL, 33134 |
| FIELDSTONE RONALD R | Vice President | 201ALHAMBRA CIRCLE STE 601, MIAMI, FL, 33134 |
| FIELDSTONE RONALD R | Director | 201ALHAMBRA CIRCLE STE 601, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-05-31 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L07000057378. MERGER NUMBER 700000065487 |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-31 | 201 ALHAMONA CIRCLE, SUITE 601, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-23 | 4102 BUCHANAN STREET, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-23 | 4102 BUCHANAN STREET, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-01-17 |
| ANNUAL REPORT | 2005-02-09 |
| ANNUAL REPORT | 2004-01-21 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-01-23 |
| ANNUAL REPORT | 1998-11-23 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State