| Entity Name: | HITCHCOCK & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HITCHCOCK & SONS, 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: | 01 Dec 1965 (60 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 1997 (27 years ago) |
| Document Number: | 299266 |
| FEI/EIN Number |
591108770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 29220 NW 122ND STREET, ALACHUA, FL, 32615, US |
| Mail Address: | 29220 NW 122ND STREET, ALACHUA, FL, 32615, US |
| ZIP code: | 32615 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HITCHCOCK ROBERT ALAN P | President | 17006 NW 171 PL, ALACHUA, FL, FL, 32615 |
| HITCHCOCK ROBERT J | Vice President | 17006 NW 171 PL, ALACHUA, FL, 32615 |
| BEMBRY CLARA J | Secretary | 21922 NW CR 236, HIGH SPRINGS, FL, 32643 |
| BEMBRY CLARA J | Treasurer | 21922 NW CR 236, HIGH SPRINGS, FL, 32643 |
| HITCHCOCK ROBERT ALAN P | Agent | 29220 NW 122ND STREET, ALACHUA, FL, 32615 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000113601 | SANTA FE RIVER RANCH | ACTIVE | 2009-06-04 | 2029-12-31 | - | 29220 NW 122ND STREET, ALACHUA, FL, 32615 |
| G08029900200 | HITCHCOCK'S FOODWAY | EXPIRED | 2008-01-29 | 2013-12-31 | - | P. O. BOX 129, ALACHUA, FL, 32616 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 29220 NW 122ND STREET, ALACHUA, FL 32615 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 29220 NW 122ND STREET, ALACHUA, FL 32615 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-27 | 29220 NW 122ND STREET, ALACHUA, FL 32615 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | HITCHCOCK, ROBERT ALAN PRES | - |
| CORPORATE MERGER | 1997-12-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000016181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
