| Entity Name: | HI-GRADE FOOD SPECIALTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HI-GRADE FOOD SPECIALTIES 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: | 30 Sep 1960 (65 years ago) |
| Date of dissolution: | 16 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 Dec 1997 (27 years ago) |
| Document Number: | 240756 |
| FEI/EIN Number |
590946051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091 |
| Address: | 240 N.E. 71ST STREET, MIAMI, FL, 33138-5528 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNELL DANIEL | President | 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091 |
| O'CONNELL DANIEL | Director | 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091 |
| DOLAN PETER F | Vice President | 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091 |
| DOLAN PETER F | Director | 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091 |
| LANGAN PATRICK | Secretary | 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091 |
| CAWLEY NOEL | Director | 825 GREEN BAY ROAD., STE 200, WILMETTE, IL, 60091 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 1997-12-16 | - | - |
| CORPORATE MERGER | 1997-12-16 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 565923. CORPORATE MERGER NUMBER 900000015549 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-12-06 | 240 N.E. 71ST STREET, MIAMI, FL 33138-5528 | - |
| REINSTATEMENT | 1996-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-20 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1989-06-07 | HI-GRADE FOOD SPECIALTIES OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-12-16 |
| MERGER SHEET | 1997-12-16 |
| REINSTATEMENT | 1996-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
