| Entity Name: | HILLARY AND SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILLARY AND 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: | 02 Feb 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Oct 2001 (24 years ago) |
| Document Number: | 418115 |
| FEI/EIN Number |
591593482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 619 STATE ROAD 50, GROVELAND, FL, 34736, US |
| Mail Address: | 619 STATE ROAD 50, GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLARY SHAUN J | President | 619 STATE ROAD, 50, GROVELAND, FL |
| HILLARY SHAUN J | Secretary | 619 STATE ROAD, 50, GROVELAND, FL |
| HILLARY SHAUN J | Director | 619 STATE ROAD, 50, GROVELAND, FL |
| HILLARY MARK T | Vice President | 619 STATE ROAD, 50, GROVELAND, FL |
| HILLARY MARK T | Treasurer | 619 STATE ROAD, 50, GROVELAND, FL |
| HILLARY MARK T | Director | 619 STATE ROAD, 50, GROVELAND, FL |
| HILLARY, SHAUN J. | Agent | 619 STATE ROAD 50, GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2001-10-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-14 | 619 STATE ROAD 50, GROVELAND, FL 34736 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-14 | 619 STATE ROAD 50, GROVELAND, FL 34736 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-18 | HILLARY, SHAUN J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-18 | 619 STATE ROAD 50, C/O HILLARY & SONS, INC., GROVELAND, FL 34736 | - |
| AMENDMENT | 1990-04-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
