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  5. HILTON INC.

HILTON INC. - Florida Company Profile

Company Details

Entity Name: HILTON INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HILTON 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: 16 Nov 1978 (46 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Oct 1999 (26 years ago)
Document Number: 594357
FEI/EIN Number 591873733

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. Box 18049, Panama City Beach, FL, 32417, US
Address: 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HILTON LELA G Director 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407
KHAN CODY Director 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407
Register Ethan Secretary 4116 HWY. 231 N., PANAMA CITY, FL, 32404
PEARSON KARL E Agent 901 N. LAKE DESTINY ROAD, MAITLAND, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000014996 FRONTBEACHROAD.US EXPIRED 2013-02-12 2018-12-31 - PO BOX 18049, PANAMA CITY BEACH, FL, 32417
G13000015006 PARADISE FOUND RESORTS EXPIRED 2013-02-12 2018-12-31 - PO BOX 18049, PANAMA CITY BEACH, FL, 32417
G13000015010 PARADISE PALMS - YOU'VE FOUND OUR TREASURE EXPIRED 2013-02-12 2018-12-31 - PO BOX 18049, PANAMA CITY BEACH, FL, 32417
G13000014661 DAY'S INN BEACH EXPIRED 2013-02-11 2018-12-31 - PO BOX 18049, PANAMA CITY BEACH, FL, 32417
G11000072490 HOLIDAY INN RESORT EXPIRED 2011-07-20 2016-12-31 - 4116 HIGHWAY 231 NORTH, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-06-20 901 N. LAKE DESTINY ROAD, SUITE 305, MAITLAND, FL 32751 -
CHANGE OF MAILING ADDRESS 2022-04-28 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT NAME CHANGED 2022-04-28 PEARSON, KARL E. -
CHANGE OF PRINCIPAL ADDRESS 2020-03-10 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL 32407 -
AMENDMENT 1999-10-14 - -

Documents

Name Date
ANNUAL REPORT 2024-04-23
Reg. Agent Change 2023-06-20
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-31
Reg. Agent Change 2020-09-03
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347193187 0419700 2024-01-04 1330 BLAIR STONE RD., TALLAHASSEE, FL, 32301
Inspection Type Monitoring
Scope Partial
Safety/Health Health
Close Conference 2024-01-04
Case Closed 2024-01-05

Related Activity
Type Complaint
Activity Nr 1964356
Health Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9917107101 2020-04-15 0491 PPP 11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407-3529
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1644756
Loan Approval Amount (current) 1620410
Undisbursed Amount 0
Franchise Name Hilton Hotels & Resorts
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PANAMA CITY BEACH, BAY, FL, 32407-3529
Project Congressional District FL-02
Number of Employees 277
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1632878.15
Forgiveness Paid Date 2021-01-20
3420458606 2021-03-17 0491 PPS 11127 Front Beach Rd, Panama City Beach, FL, 32407-3529
Loan Status Date 2022-12-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name Holiday Inn
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Panama City Beach, BAY, FL, 32407-3529
Project Congressional District FL-02
Number of Employees 141
NAICS code 721110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 2032767.12
Forgiveness Paid Date 2022-11-28

Companies related by officers

HILTON LELA G

HILTON HOSPITALITY, LLC - Active
Florida Limited Liability Co. (2013 )
HILTON TIMBER COMPANY - Active
Domestic Profit (1999 )
HILTON TIMBER COMPANY - Active
Domestic Profit (1999 )
HOLIDAY PC, INC. - Active
Domestic Profit (2013 )
CHIP HILTON CLASSIC FOUNDATION INC - Active
Domestic Non-Profit (2012 )
CHIP HILTON CLASSIC FOUNDATION INC - Active
Domestic Non-Profit (2012 )
OASIS RESORTS, INC. - Active
Domestic Profit (2013 )
HILTON SELF INSURANCE FUND, INC. - Active
Domestic Profit (1986 )
HILTON SELF INSURANCE FUND, INC. - Active
Domestic Profit (1986 )
HOLIDAY RESORT PCB, INC. - Active
Domestic Profit (2013 )

KHAN CODY

HILTON HOSPITALITY, LLC - Active
Florida Limited Liability Co. (2013 )
HILTON HEALTHCARE, LLC - Active
Florida Limited Liability Co. (2023 )
RAC PROPERTIES PCB, LLC - Active
Florida Limited Liability Co. (2023 )
RK FOUNTAIN, LLC - Active
Florida Limited Liability Co. (2023 )
RK FOUNTAIN, LLC - Active
Florida Limited Liability Co. (2023 )
HILTON TIMBER COMPANY - Active
Domestic Profit (1999 )
HILTON TIMBER COMPANY - Active
Domestic Profit (1999 )
HOLIDAY PC, INC. - Active
Domestic Profit (2013 )
CK AIRPLANE, LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)
CK AIRPLANE, LLC - Inactive
Florida Limited Liability Co. (2023 - 2024)

Register Ethan

HILTON HOSPITALITY, LLC - Active
Florida Limited Liability Co. (2013 )
BEAR CREEK SPORTING CLAYS, INC. - Active
Domestic Profit (1973 )
BEAR CREEK SPORTING CLAYS, INC. - Active
Domestic Profit (1973 )
BEAR CREEK SPORTING CLAYS, INC. - Active
Domestic Profit (1973 )
BEAR CREEK SPORTING CLAYS, INC. - Active
Domestic Profit (1973 )
CHIP HILTON CLASSIC FOUNDATION INC - Active
Domestic Non-Profit (2012 )

PEARSON KARL E

PNL FUND LLC - Active
Florida Limited Liability Co. (2021 )
PNL FUND LLC - Active
Florida Limited Liability Co. (2021 )
CORE INDUSTRIAL, INC. - Inactive
Domestic Profit (2012 - 2015)
HILTON HOSPITALITY, LLC - Active
Florida Limited Liability Co. (2013 )
HILTON ENTERPRISES, INC. - Active
Domestic Profit (1986 )
BEAR CREEK SPORTING CLAYS, INC. - Active
Domestic Profit (1973 )
NATIVE WISDOM, L.L.C. - Inactive
Florida Limited Liability Co. (2018 - 2019)
NATIVE WISDOM, L.L.C. - Inactive
Florida Limited Liability Co. (2018 - 2019)
AMICUS TITLE COMPANY - Inactive
Domestic Profit (2005 - 2008)
AMICUS TITLE COMPANY - Inactive
Domestic Profit (2005 - 2008)

Companies related by address

P.O. Box 18049, Panama City Beach, FL, 32417, US

CHIP HILTON CLASSIC FOUNDATION INC CH & K, LLC OASIS RESORTS HOLDINGS, LLC KHAN AND HILTON INVESTMENTS, LLC HIDDEN VALLEY, INC. BAY WEST INVESTORS, L.L.C. LEGACY GOLF CLUB PCB, INC. HILTON TIMBER COMPANY BEAR CREEK SPORTING CLAYS, INC.

11127 FRONT BEACH RD, PANAMA CITY BEACH, FL, 32407, US

HILTON HOSPITALITY, LLC HILTON HEALTHCARE, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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