Entity Name: | H.I. RESORTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
H.I. RESORTS, 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: | 09 Nov 1965 (59 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 30 May 1989 (36 years ago) |
Document Number: | 298600 |
FEI/EIN Number |
591167772
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 111 WEST FORTUNE, TAMPA, FL, 33602-3206 |
Mail Address: | 111 WEST FORTUNE, TAMPA, FL, 33602-3206 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CALLEN ANDRE P | President | 111 WEST FORTUNE, TAMPA, FL, 336023206 |
CALLEN ANDRE P | Director | 111 WEST FORTUNE, TAMPA, FL, 336023206 |
CALLEN GRIFFIN | Vice President | 111 W. FORTUNE STREET, TAMPA, FL, 33602 |
CALLEN GRIFFIN | Secretary | 111 W. FORTUNE STREET, TAMPA, FL, 33602 |
CALLEN GRIFFIN | Director | 111 W. FORTUNE STREET, TAMPA, FL, 33602 |
Callen Kris | Boar | 111 WEST FORTUNE, TAMPA, FL, 336023206 |
Whalen Chantal | Boar | 111 WEST FORTUNE, TAMPA, FL, 336023206 |
Callen Allison | Boar | 111 WEST FORTUNE, TAMPA, FL, 336023206 |
CALLEN ANDRE P | Agent | 111 W FORTUNE ST, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 111 W FORTUNE ST, TAMPA, FL 33602 | - |
REGISTERED AGENT NAME CHANGED | 2006-05-05 | CALLEN, ANDRE P | - |
CHANGE OF PRINCIPAL ADDRESS | 1990-05-03 | 111 WEST FORTUNE, TAMPA, FL 33602-3206 | - |
CHANGE OF MAILING ADDRESS | 1990-05-03 | 111 WEST FORTUNE, TAMPA, FL 33602-3206 | - |
AMENDMENT | 1989-05-30 | - | - |
AMENDMENT | 1972-10-31 | - | - |
AMENDMENT | 1972-05-09 | - | - |
AMENDMENT | 1972-03-15 | - | - |
AMENDMENT | 1972-02-08 | - | - |
NAME CHANGE AMENDMENT | 1971-08-19 | H.I. RESORTS, INC. | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J21000619894 | ACTIVE | 15-CA-001040 | HILLSBOROUGH COUNTY | 2021-11-24 | 2026-12-06 | $4,285,067.00 | EDGAR L.T. GAY AS TRUSTEE FOR THE CALLEN TRUST, 136 HABERSHAM STREET, SAVANNAH, GA 31401 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-18 |
ANNUAL REPORT | 2023-04-25 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-14 |
ANNUAL REPORT | 2015-07-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State