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HIRG, INC. - Florida Company Profile

Company Details

Entity Name: HIRG, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIRG, 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: 01 Jul 1966 (59 years ago)
Date of dissolution: 12 Jan 2009 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Jan 2009 (16 years ago)
Document Number: 306799
FEI/EIN Number 591142796

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: TWO SOUNDVIEW DR, GREENWICH, CT, 06830
Mail Address: P.O. BOX 700119, WABASSO, FL, 32970
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRAIG CHARLES S Director TWO SOUNDVIEW DR., GREENWICH, CT, 06830
CRAIG CHARLES S Chairman TWO SOUNDVIEW DR., GREENWICH, CT, 06830
CRAIG CHARLES S President TWO SOUNDVIEW DR., GREENWICH, CT, 06830
HALE STEPHEN C Director 1160 ADMIRALS WALK, VERO BEACH, FL, 32963
BRYAN DANIEL K Director TWO SOUNDVIEW DR., GREENWICH, CT, 06830
BRYAN DANIEL K Secretary TWO SOUNDVIEW DR., GREENWICH, CT, 06830
HALE SUSAN B Director 8965 PALM BREEZE TERRACE, VERO BEACH, FL, 32963
PERRUZZA THERESSA Director TWO SOUNDVIEW DR., GREENWICH, CT, 06830
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
VOLUNTARY DISSOLUTION 2009-01-12 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-04 TWO SOUNDVIEW DR, GREENWICH, CT 06830 -
CHANGE OF MAILING ADDRESS 2006-08-28 TWO SOUNDVIEW DR, GREENWICH, CT 06830 -
REGISTERED AGENT NAME CHANGED 2006-08-28 INCORP SERVICES, INC. -
NAME CHANGE AMENDMENT 2006-08-08 HIRG, INC. -
AMENDMENT 2003-10-31 - -
AMENDMENT 1982-11-05 - -

Documents

Name Date
Voluntary Dissolution 2009-01-12
ANNUAL REPORT 2008-04-02
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-08-28
Name Change 2006-08-08
ANNUAL REPORT 2005-08-02
ANNUAL REPORT 2004-05-20
Amendment 2003-10-31
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-05-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State