| Entity Name: | HOGG ROBINSON OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOGG ROBINSON OF FLORIDA, 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: | 28 Nov 1934 (90 years ago) |
| Date of dissolution: | 07 Nov 1995 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 07 Nov 1995 (29 years ago) |
| Document Number: | 129806 |
| FEI/EIN Number |
590325260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TWIN LAKES BLDG., SUITE 100, 2900 N. MILITARY TRAIL, BOCA RATON, FL, 33431-6308, US |
| Mail Address: | TWIN LAKES BLDG., SUITE 100, 2900 N. MILITARY TRAIL, BOCA RATON, FL, 33431-6308, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCUTCHEN BILLIE H | President | 2900 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431 |
| MCCUTCHEN BILLIE H | Chief Executive Officer | 2900 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431 |
| WILHITE NANCY K | Secretary | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
| VANNEMAN THOMAS E | Treasurer | 120 MONUMENT CIRCLE, INDIANAPOLIS, FL, 46204 |
| HOLMES JOHN A | Assistant Treasurer | 501 S. FLAGLER DR., SUITE 600, WEST PALM BEACH, FL, 33401 |
| MELVILLE JOHN S | Vice President | 2900 NORTH MILITARY TRAIL, BOCA RATON, FL, 33431 |
| NEWBORN JR. ERNEST H | Director | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1995-11-07 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS H89796. CORPORATE MERGER NUMBER 500000007635 |
| REINSTATEMENT | 1995-11-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1992-05-18 | HOGG ROBINSON OF FLORIDA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-19 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-19 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-29 | TWIN LAKES BLDG., SUITE 100, 2900 N. MILITARY TRAIL, BOCA RATON, FL 33431-6308 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-29 | TWIN LAKES BLDG., SUITE 100, 2900 N. MILITARY TRAIL, BOCA RATON, FL 33431-6308 | - |
| NAME CHANGE AMENDMENT | 1981-01-04 | REPUBLIC HOGG ROBINSON OF FLORIDA, INC. | - |
| EVENT CONVERTED TO NOTES | 1977-07-05 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
