| Entity Name: | HOLIDAY CHEVROLET-OLDSMOBILE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 05 Nov 1990 (34 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 07 Sep 2000 (24 years ago) |
| Document Number: | S11276 |
| FEI/EIN Number | 59-3038713 |
| Address: | 1001 E IRLO BRONSON MEMORIAL HIGHWAY, ST. CLOUD, FL 34769 |
| Mail Address: | PO BOX 700667, ST. CLOUD, FL 34770 |
| 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 |
|---|---|
| CORPORATION COMPANY OF ORLANDO | Agent |
| Name | Role | Address |
|---|---|---|
| STARLING, ALAN C | President | PO BOX 700667, ST. CLOUD, FL 34770 |
| Name | Role | Address |
|---|---|---|
| STARLING, ALAN C | Director | PO BOX 700667, ST. CLOUD, FL 34770 |
| STARLING, SUSANNE H | Director | P.O. Box 700667, St. Cloud, FL 34770 |
| Name | Role | Address |
|---|---|---|
| STARLING, SUSANNE H | Vice President | P.O. Box 700667, St. Cloud, FL 34770 |
| Name | Role | Address |
|---|---|---|
| TICEHURST, GREGG | Secretary | 10000 RIVER GLEN CT, ORLANDO, FL 32825 |
| Name | Role | Address |
|---|---|---|
| TICEHURST, GREGG | Treasurer | 10000 RIVER GLEN CT, ORLANDO, FL 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-11-19 | CORPORATION COMPANY OF ORLANDO | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 1001 E IRLO BRONSON MEMORIAL HIGHWAY, ST. CLOUD, FL 34769 | No data |
| CHANGE OF MAILING ADDRESS | 2003-04-25 | 1001 E IRLO BRONSON MEMORIAL HIGHWAY, ST. CLOUD, FL 34769 | No data |
| MERGER | 2000-09-07 | No data | 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. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
