HYGENATOR PILLOW SERVICE, INC. - Florida Company Profile
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| Entity Name: | HYGENATOR PILLOW SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYGENATOR PILLOW SERVICE, 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: | 26 Mar 1971 (54 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | 379389 |
| FEI/EIN Number |
591347459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10100 E. Calusa Club Drive, MIAMI, FL, 33186, US |
| Mail Address: | 10100 E. Calusa Club Drive, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERICKSON TOMIKO S | President | 10100 E. Calusa Club Drive, MIAMI, FL, 33186 |
| ERICKSON TOMIKO S | Director | 10100 E. Calusa Club Drive, MIAMI, FL, 33186 |
| Erickson Paul R | Vice President | 1601 Miriam Avenue, Austin, TX, 787021566 |
| ERICKSON ALAN W | Secretary | 10100 E. Calusa Club Drive, MIAMI, FL, 33186 |
| ERICKSON ALAN W | Treasurer | 10100 E. Calusa Club Drive, MIAMI, FL, 33186 |
| ERICKSON ALAN W | Agent | 10100 E. Calusa Club Drive, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-20 | 10100 E. Calusa Club Drive, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 10100 E. Calusa Club Drive, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 10100 E. Calusa Club Drive, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | ERICKSON, ALAN WMR. | - |
| AMENDMENT | 1999-05-03 | - | - |
| REINSTATEMENT | 1998-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| AMENDMENT | 1995-10-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-24 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-01-25 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-05 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State