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CHISHOLM HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: CHISHOLM HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CHISHOLM HOLDING 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: 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: 28 Jul 1999 (26 years ago)
Document Number: P99000068831
FEI/EIN Number 593588482

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

Address: 2643 22ND AVE., ST. PETERSBURG, FL, 33713, UN
Mail Address: 2643 22ND AVE., ST. PETERSBURG, FL, 33713
ZIP code: 33713
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHISHOLM HOLDING COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 593588482 2024-04-03 CHISHOLM HOLDING COMPANY 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 7273231444
Plan sponsor’s address 2643 22ND AVE N, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2024-04-03
Name of individual signing MARK R CHISHOLM
Valid signature Filed with authorized/valid electronic signature
CHISHOLM HOLDING COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 593588482 2023-05-05 CHISHOLM HOLDING COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 7273231444
Plan sponsor’s address 2643 22ND AVE N, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2023-05-05
Name of individual signing MARK CHISHOLM
Valid signature Filed with authorized/valid electronic signature
CHISHOLM HOLDING COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 593588482 2022-05-24 CHISHOLM HOLDING COMPANY 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 7273231444
Plan sponsor’s address 2643 22ND AVE N, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2022-05-24
Name of individual signing MARK CHISHOLM
Valid signature Filed with authorized/valid electronic signature
CHISHOLM HOLDING COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 593588482 2021-05-12 CHISHOLM HOLDING COMPANY 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 7273231444
Plan sponsor’s address 2643 22ND AVE N, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2021-05-12
Name of individual signing MARK CHISHOLM
Valid signature Filed with authorized/valid electronic signature
CHISHOLM HOLDING COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 593588482 2020-07-08 CHISHOLM HOLDING COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 7273231444
Plan sponsor’s address 2643 22ND AVENUE NORTH, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing MARK CHISHOLM
Valid signature Filed with authorized/valid electronic signature
CHISHOLM HOLDING COMPANY 401 K PROFIT SHARING PLAN TRUST 2018 593588482 2019-04-15 CHISHOLM HOLDING COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 7273231444
Plan sponsor’s address 2643 22ND AVENUE NORTH, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing MARK CHISHOLM
Valid signature Filed with authorized/valid electronic signature
CHISHOLM HOLDING COMPANY 401 K PROFIT SHARING PLAN TRUST 2017 593588482 2018-05-16 CHISHOLM HOLDING COMPANY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 7273231444
Plan sponsor’s address 2643 22ND AVENUE NORTH, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing MARK CHISHOLM
Valid signature Filed with authorized/valid electronic signature
CHISHOLM HOLDING COMPANY 401 K PROFIT SHARING PLAN TRUST 2016 593588482 2017-07-28 CHISHOLM HOLDING COMPANY 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 811110
Sponsor’s telephone number 7273231444
Plan sponsor’s address 2643 22ND AVENUE NORTH, SAINT PETERSBURG, FL, 33713

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing MARK CHISHOLM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CHISHOLM MARK R President 2643 22ND AVE., ST. PETERSBURG, FL, 33713
CHISHOLM KATRINA E Vice President 2643 22ND AVENUE NORTH, SAINT PETERSBURG, FL, 33713
CHISHOLM MARK R Agent 2643 22ND AVENUE NORTH, SAINT PETERSBURG, FL, 33713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000153344 RAD TANK ACTIVE 2022-12-13 2027-12-31 - 2643 22ND AVE N, ST PETERSBURG, FL, 33713
G08337900142 RAD TANK EXPIRED 2008-12-02 2013-12-31 - 2643 22ND AVENUE N, ST PETERSBURG, FL, 33713
G99222900097 TOMMY'S AUTO SERVICE CENTER ACTIVE 1999-08-10 2029-12-31 - 2643 22ND AVENUE NORTH, ST. PETERSBURG, FL, 33713

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-25 2643 22ND AVE., ST. PETERSBURG, FL 33713 UN -
REGISTERED AGENT ADDRESS CHANGED 2004-06-30 2643 22ND AVENUE NORTH, SAINT PETERSBURG, FL 33713 -
CHANGE OF MAILING ADDRESS 2002-04-18 2643 22ND AVE., ST. PETERSBURG, FL 33713 UN -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-02-15
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9948597710 2020-05-01 0455 PPP 2643 22ND AVE, SAINT PETERSBURG, FL, 33713
Loan Status Date 2021-05-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132657
Loan Approval Amount (current) 132657
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT PETERSBURG, PINELLAS, FL, 33713-0086
Project Congressional District FL-13
Number of Employees 11
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 133913.56
Forgiveness Paid Date 2021-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State