| Entity Name: | HOLLEMPICO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOLLEMPICO, 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: | 25 Nov 1991 (33 years ago) |
| Document Number: | S96371 |
| FEI/EIN Number |
650302962
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11767 S DIXIE HWY, MIAMI, FL, 33156, US |
| Mail Address: | 11767 S DIXIE HWY, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLEMBEAK LYDIA P | Director | 11767 S DIXIE HWY, MIAMI, FL, 33156 |
| HOLLEMBEAK LYDIA P | President | 11767 S DIXIE HWY, MIAMI, FL, 33156 |
| HOLLEMBEAK HEATHER N | Director | 11767 S DIXIE HWY, MIAMI, FL, 33156 |
| HOLLEMBEAK ERIK J | Director | 11767 S DIXIE HWY, MIAMI, FL, 33156 |
| HOLLEMBEAK LYDIA P | Agent | 11767 S DIXIE HWY, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000036118 | CASH CONVERTERS | EXPIRED | 2011-04-12 | 2016-12-31 | - | 3300 W 84 ST #9, HIALEAH, FL, 33018 |
| G09091900440 | JOYERIA RICHI ROYAL | ACTIVE | 2009-04-01 | 2029-12-31 | - | 3815 N,W, 7TH ST., MIAMI, FL, 33126 |
| G08338900063 | JOYERIA RINCON DE ORO | EXPIRED | 2008-12-02 | 2024-12-31 | - | 3300 WEST 84TH ST., BAY 9, HIALEAH, FL, 33018 |
| G08213900182 | EL RINCON DE ORO | EXPIRED | 2008-07-31 | 2013-12-31 | - | 3300 W. 84TH ST., SUITE 9, HIALEAH, FL, 33018 |
| G08213900188 | RICHI JEWELRY | EXPIRED | 2008-07-31 | 2013-12-31 | - | 2476 W. 60TH ST., HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 11767 S DIXIE HWY, NO. 277, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-15 | 11767 S DIXIE HWY, NO. 277, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-15 | 11767 S DIXIE HWY, NO. 277, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-26 | HOLLEMBEAK, LYDIA P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
