| Entity Name: | HOLGATE DISTRIBUTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLGATE DISTRIBUTION COMPANY 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: | 20 Jul 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000064384 |
| FEI/EIN Number |
650852566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 633 NE 167TH STREET, 1103, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 633 NE 167TH STREET, 1103, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS WILLIAM L | President | 633 NE 167TH STREET, 1103, NORTH MIAMI BEACH, FL, 33162 |
| WELLS WILLIAM L | Director | 633 NE 167TH STREET, 1103, NORTH MIAMI BEACH, FL, 33162 |
| HANKERSON BRIAN | Agent | 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-20 | 633 NE 167TH STREET, 1103, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-20 | 633 NE 167TH STREET, 1103, NORTH MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-20 | HANKERSON, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-20 | 9000 SHERIDAN STREET, 117, PEMBROKE PINES, FL 33024 | - |
| CANCEL ADM DISS/REV | 2004-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000128347 | TERMINATED | 1000000088701 | 26564 2609 | 2008-09-11 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000365386 | ACTIVE | 1000000088701 | 26564 2609 | 2008-09-11 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J14000909969 | LAPSED | 05 05934 CA 03 | MIAMI DADE CO. | 2005-07-26 | 2019-09-29 | $102,139.19 | HAMILTON EQUITY GROUP,LLC, 424 MAIN STREET LIBERTY BUILDING, BUFFALO, NY 14202 |
| J05000112083 | LAPSED | 0505934CA03 | MIAMI DADE COUNTY | 2005-07-26 | 2010-07-29 | $102139.19 | HSBC BANK USA, ONE HSBC CENTER, BUFFALO, NY 14203 |
| Name | Date |
|---|---|
| Amendment | 2004-04-22 |
| REINSTATEMENT | 2004-04-20 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-03-01 |
| ANNUAL REPORT | 1999-04-27 |
| Domestic Profit | 1998-07-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
