| Entity Name: | H I INDUSTRIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H I INDUSTRIES CORPORATION 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: | 30 Aug 1979 (46 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 634349 |
| FEI/EIN Number |
591937306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4343 VON KARMAN AVE, NEWPORT BCH, CA, 92660, US |
| Mail Address: | 4343 VON KARMAN AVE, NEWPORT BCH, CA, 92660, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIRKES, CLIFFORD T | VAST | LIBERTY LANE, LA JOLLA, CA |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| MONTRONE, PAUL M | President | LIBERTY LANE, HAMPTON, NH |
| MEISTER, PAUL M | Vice President | LIBERTY LANE, HAMPTON, NH |
| MEISTER, PAUL M | Treasurer | LIBERTY LANE, HAMPTON, NH |
| SCHNEID, JOSEPH D | VAST | LIBERATY LANE, HAMPTON, NH |
| PELLEGRINO, ALLISON G | Assistant Secretary | LIBERTY LANE, HAMPTON, NH |
| UNDERBERG, MARK A | Vice President | LIBERTY LANE, HAMPTON, NH |
| UNDERBERG, MARK A | Secretary | LIBERTY LANE, HAMPTON, NH |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 4343 VON KARMAN AVE, NEWPORT BCH, CA 92660 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 4343 VON KARMAN AVE, NEWPORT BCH, CA 92660 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-03 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-03 | 110 N MAGNOLIA ST, TALLAHASEE, FL 32301 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
