| Entity Name: | HOLIDAY CHEVROLET-OLDSMOBILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLIDAY CHEVROLET-OLDSMOBILE, 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: | 05 Nov 1990 (34 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 07 Sep 2000 (25 years ago) |
| Document Number: | S11276 |
| FEI/EIN Number |
593038713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 E IRLO BRONSON MEMORIAL HIGHWAY, ST. CLOUD, FL, 34769, US |
| Mail Address: | PO BOX 700667, ST. CLOUD, FL, 34770, US |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300LL3G8OJ4PRLU94 | S11276 | US-FL | GENERAL | ACTIVE | 1990-11-05 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION COMPANY OF ORLANDO, 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, US-FL, US, 32801 |
| Headquarters | 1001 East Irlo Bronson Memorial Highway, St. Cloud, US-FL, US, 34769 |
Registration details
| Registration Date | 2017-09-27 |
| Last Update | 2023-09-09 |
| Status | LAPSED |
| Next Renewal | 2023-09-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | S11276 |
| Name | Role | Address |
|---|---|---|
| STARLING ALAN C | President | PO BOX 700667, ST. CLOUD, FL, 34770 |
| STARLING ALAN C | Director | PO BOX 700667, ST. CLOUD, FL, 34770 |
| STARLING SUSANNE H | Vice President | P.O. Box 700667, St. Cloud, FL, 34770 |
| STARLING SUSANNE H | Director | P.O. Box 700667, St. Cloud, FL, 34770 |
| TICEHURST GREGG | Secretary | 10000 RIVER GLEN CT, ORLANDO, FL, 32825 |
| TICEHURST GREGG | Treasurer | 10000 RIVER GLEN CT, ORLANDO, FL, 32825 |
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-19 | CORPORATION COMPANY OF ORLANDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 1001 E IRLO BRONSON MEMORIAL HIGHWAY, ST. CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 1001 E IRLO BRONSON MEMORIAL HIGHWAY, ST. CLOUD, FL 34769 | - |
| MERGER | 2000-09-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000031637 |
| MERGER NAME CHANGE | 2000-09-07 | HOLIDAY CHEVROLET-OLDSMOBILE, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| NAME CHANGE AMENDMENT | 1991-05-24 | HOLIDAY CHEVROLET-GEO-OLDSMOBILE, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
