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HOLLADAY TRADING CO., INC. - Florida Company Profile

Company Details

Entity Name: HOLLADAY TRADING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOLLADAY TRADING CO., 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: 09 Mar 1998 (27 years ago)
Document Number: P98000022808
FEI/EIN Number 650818625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 940 NE 20TH AVE., FT. LAUDERDALE, FL, 33304
Mail Address: 940 NE 20TH AVE., FT. LAUDERDALE, FL, 33304
ZIP code: 33304
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAFFER SCOTT Director 3019 NE 19th St., Fort Lauderdale, FL, 33305
SHAFFER SCOTT Agent 3019 NE 19th St., FT. LAUDERDALE, FL, 33305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000015667 FUN IN THE SUN YACHT CHARTERS ACTIVE 2023-01-31 2028-12-31 - 940 NE 20TH AVE. N/A, FORT LAUDERDALE, FL, 33304
G20000138995 FUN IN THE SUN YACHT CHARTERS ACTIVE 2020-10-27 2025-12-31 - 940 NE 20TH AVE. N/A, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-06 SHAFFER, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 2017-04-06 3019 NE 19th St., FT. LAUDERDALE, FL 33305 -
CHANGE OF PRINCIPAL ADDRESS 1999-03-14 940 NE 20TH AVE., FT. LAUDERDALE, FL 33304 -
CHANGE OF MAILING ADDRESS 1999-03-14 940 NE 20TH AVE., FT. LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8168057107 2020-04-15 0455 PPP 940 NE 20th Ave, Fort Lauderdale, FL, 33304
Loan Status Date 2023-01-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34624
Loan Approval Amount (current) 34624
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Lauderdale, BROWARD, FL, 33304-0001
Project Congressional District FL-23
Number of Employees 2
NAICS code 532284
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35530.86
Forgiveness Paid Date 2022-12-05

Date of last update: 03 Mar 2025

Sources: Florida Department of State