| Entity Name: | HOLDEN COVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLDEN COVE, 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: | 28 Oct 1997 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P97000092548 |
| FEI/EIN Number |
593497599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 N LAKE DESTINY RD, STE 475, MAITLAND, FL, 32751 |
| Mail Address: | 1101 N LAKE DESTINY RD, STE 475, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLACK RONALD W | President | 1101 N LAKE DESTINY RD STE 475, MAITLAND, FL, 32751 |
| BLACK RONALD W | Director | 1101 N LAKE DESTINY RD STE 475, MAITLAND, FL, 32751 |
| ABRAHAM ANTHONY | Vice President | 7813 SUGAR BROOK CT, ORLANDO, FL, 32819 |
| ABRAHAM PATRICIA | Secretary | 7813 SUGAR BROOK CT, ORLANDO, FL, 32819 |
| ABRAHAM PATRICIA | Treasurer | 7813 SUGAR BROOK CT, ORLANDO, FL, 32819 |
| BLACK RONALD W | Agent | 1101 N LAKE DESTINY RD, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-20 | 1101 N LAKE DESTINY RD, STE 475, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-20 | 1101 N LAKE DESTINY RD, STE 475, MAITLAND, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-20 | 1101 N LAKE DESTINY RD, STE 475, MAITLAND, FL 32751 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000177553 | TERMINATED | 2005-CA-9045 | ORANGE COUNTY CIRCUIT | 2007-06-12 | 2012-06-12 | $4,148,468.61 | 4 MAC HOLDINGS, INC., 1013 MONTANA STREET, SUITE B, ORLANDO, FLORIDA 32803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-19 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-01-16 |
| ANNUAL REPORT | 2001-01-20 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-03-10 |
| Domestic Profit Articles | 1997-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
