| Entity Name: | HI GRADE ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HI GRADE ENTERPRISES, 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: | 03 Feb 1978 (47 years ago) |
| Date of dissolution: | 18 Dec 1997 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1997 (27 years ago) |
| Document Number: | 565923 |
| FEI/EIN Number |
591886642
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
