HI GRADE ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | HI GRADE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Feb 1978 (48 years ago) |
| Date of dissolution: | 18 Dec 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1997 (28 years ago) |
| Document Number: | 565923 |
| FEI/EIN Number | 591886642 |
| Mail Address: | 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091 |
| Address: | 240 NE 71ST ST, MIAMI, FL, 33138-5528 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNELL DANIEL | President | 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091 |
| O'CONNELL DANIEL | Director | 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| DOLAN PETER F | Vice President | 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091 |
| DOLAN PETER F | Director | 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091 |
| LANGAN PATRICK | Secretary | 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091 |
| CAWLEY NOEL | Director | 825 GREEN BAY ROAD, SUITE 200, WILMETTE, IL, 60091 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-12-18 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS DPI-C&G DISTRIBUTORS, INC.. CORPORATE MERGER NUMBER 700000015607 |
| REINSTATEMENT | 1997-12-16 | - | - |
| CORPORATE MERGER | 1997-12-16 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 900000015549 |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-12-06 | 240 NE 71ST ST, MIAMI, FL 33138-5528 | - |
| REINSTATEMENT | 1996-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-20 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-20 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Merger | 1997-12-18 |
| REINSTATEMENT | 1997-12-16 |
| Merger | 1997-12-16 |
| REINSTATEMENT | 1996-12-06 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State