| Entity Name: | HYGEIA HOTEL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYGEIA HOTEL COMPANY, 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: | 29 Jun 1936 (89 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 132642 |
| FEI/EIN Number |
590301610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 LAKE AVENUE, LAKE WORTH, FL, 33460 |
| Mail Address: | 1 LAKE AVENUE, LAKE WORTH, FL, 33460 |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PETERSON, MARGE | Secretary | 4422 BEECH DRIVE, W. PALM BEACH, FL |
| MARSHALL, RICHARD C. III | Director | PLEASANT PT. PLANTATION, BEAUFORT, SC |
| DONNELL, WILLIAM | Director | 1 LAKE AVE., LAKE WORTH, FL |
| MADDUX, H. C., JR. | Director | 1600 MADDUX LANE, MCLEAN, VA |
| HATTON, MARY R. | Treasurer | 1014 NORTH F ST., LAKE WORTH, FL |
| MCGEE, (L. FRANK) | Agent | FIRST FEDERAL SAVINGS & LOAN BUILDING, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1974-02-22 | 1 LAKE AVENUE, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 1974-02-22 | 1 LAKE AVENUE, LAKE WORTH, FL 33460 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-02-22 | FIRST FEDERAL SAVINGS & LOAN BUILDING, LAKE AVENUE, LAKE WORTH, FL 33460 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
