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H.I. RESORTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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. -

Debts

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

Documents

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