| Entity Name: | HILTON & SONS, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILTON & SONS, INCORPORATED 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: | 18 Aug 1978 (47 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | 584348 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16300 COLLINS AVE, NORTH MIAMI BCH, FL, 33160 |
| Mail Address: | 16300 COLLINS AVE, NORTH MIAMI BCH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COWHEARD, JAMES G. | Director | 150 N.W. 191ST ST., MIAMI, FL |
| COWHEARD, DAVID | President | 16300 COLLINS AVE., N. MIAMI BCH, FL |
| COWHEARD, JAMES C | Secretary | 150 N.W. 191ST ST, MIAMI, FL |
| COWHEARD, JAMES C | Treasurer | 150 N.W. 191ST ST, MIAMI, FL |
| COWHEARD, DAVID | Agent | 16300 COLLINS AVE, NORTH MIAMI BCH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-03-07 | 16300 COLLINS AVE, NORTH MIAMI BCH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1986-03-07 | 16300 COLLINS AVE, NORTH MIAMI BCH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-03-07 | 16300 COLLINS AVE, NORTH MIAMI BCH, FL 33160 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
