| Entity Name: | HALIFAX PLANTATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALIFAX PLANTATION, 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: | 13 Feb 1973 (52 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Sep 2015 (9 years ago) |
| Document Number: | 418991 |
| FEI/EIN Number |
222018320
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 MERRITT DRIVE, ORMOND BEACH, FL, 32174, US |
| Mail Address: | 3500 MERRITT DRIVE, ORMOND BEACH, FL, 32174, US |
| ZIP code: | 32174 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOROUGHS TIMOTHY A | Chairman | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| PEENE BRANDON M | Secretary | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| HOPP ANDREW D | SENI | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| TACCA THERESA M | ASSI | 436 WALNUT STREET, PHILADELPHIA, PA, 19106 |
| NOLL KEVIN | Treasurer | 436 WALNUT STREET, PHILADELPHIA, RI, 19106 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-07-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-07-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 2015-09-21 | - | - |
| AMENDMENT | 2014-07-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 3500 MERRITT DRIVE, ORMOND BEACH, FL 32174 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-10 | 3500 MERRITT DRIVE, ORMOND BEACH, FL 32174 | - |
| NAME CHANGE AMENDMENT | 1983-10-18 | HALIFAX PLANTATION, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-04-12 |
| AMENDED ANNUAL REPORT | 2016-08-19 |
| Reg. Agent Change | 2016-07-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
