| Entity Name: | HOLIDAY SHOWPLACE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY SHOWPLACE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4102 BUCHANAN STREET, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4102 BUCHANAN STREET, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
