| Entity Name: | SLEIMAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SLEIMAN HOLDINGS, 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: | 14 Dec 1998 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jun 2018 (7 years ago) |
| Document Number: | P98000104031 |
| FEI/EIN Number |
593546252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL, 32216, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SLEIMAN ANTHONY T | Director | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ANTHONY T | President | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Director | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Vice President | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Secretary | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN ELI T | Treasurer | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| SLEIMAN JOSEPH E | DVAS | 1 SLEIMAN PARKWAY SUITE 270, JACKSONVILLE, FL, 32216 |
| HERZBERG MICHAEL W | Vice President | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| McNaughton Michael H | Vice President | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Walker Kevin | Agent | 1 SLEIMAN PARKWAY, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-17 | Walker, Kevin | - |
| AMENDMENT | 2018-06-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-17 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-26 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-26 | 1 SLEIMAN PARKWAY, SUITE 270, JACKSONVILLE, FL 32216 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-29 |
| Amendment | 2018-06-27 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9549417008 | 2020-04-09 | 0491 | PPP | 1 Sleiman Parkway, JACKSONVILLE, FL, 32216-0995 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
