| Entity Name: | FLA-HOLLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLA-HOLLY, 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: | 17 Dec 1999 (25 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: | P99000109180 |
| FEI/EIN Number |
650968163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGSERV CORP. | Agent | - |
| RENDINA BRUCE A | Chief Executive Officer | 3801 PGA BLVD. SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| FERRUCCI MARK A | Director | CT CORPORATION SYSTEM, 1209 ORANGE ST, WILMINGTON, DE, 19801 |
| DISALVO PATRICK J | Vice President | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| DISALVO PATRICK J | President | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| DISALVO PATRICK J | Secretary | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| DISALVO PATRICK J | Treasurer | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| JURAN LAWRENCE B | Vice President | 3801 PGA BLVD. SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| JURAN LAWRENCE B | Assistant Secretary | 3801 PGA BLVD. SUITE 600, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-10 | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-10 | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-02-10 | 3801 PGA BOULEVARD, SUITE 600, PALM BEACH GARDENS, FL 33410 | - |
| AMENDMENT | 2001-06-04 | - | - |
| AMENDMENT | 1999-12-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-08 |
| Amendment | 2001-06-04 |
| ANNUAL REPORT | 2001-02-07 |
| ANNUAL REPORT | 2000-05-04 |
| Amendment | 1999-12-23 |
| Domestic Profit | 1999-12-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
