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HP HOLDINGS OF TALLAHASSEE, INC.

Company Details

Entity Name: HP HOLDINGS OF TALLAHASSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Jun 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: F02000002927
FEI/EIN Number 820523634
Address: 305 STEELHEAD WAY, BOISE, ID, 83704
Mail Address: 305 STEELHEAD WAY, BOISE, ID, 83704
Place of Formation: IDAHO

Agent

Name Role
NRAI SERVICES, INC. Agent

President

Name Role Address
DELUCA RYAN President 305 STEELHEAD WAY, BOISE, ID, 83704

Chairman

Name Role Address
DELUCA RYAN Chairman 305 STEELHEAD WAY, BOISE, ID, 83704

Director

Name Role Address
DELUCA RYAN Director 305 STEELHEAD WAY, BOISE, ID, 83704
DELUCA JEREMY Director 305 STEELHEAD WAY, BOISE, ID, 83704
DELUCA BRYNA Director 305 STEELHEAD WAY, BOISE, ID, 83704
DELUCA ROBERT R Director 305 STEELHEAD WAY, BOISE, ID, 83704

Vice President

Name Role Address
DELUCA JEREMY Vice President 305 STEELHEAD WAY, BOISE, ID, 83704

Secretary

Name Role Address
DELUCA BRYNA Secretary 305 STEELHEAD WAY, BOISE, ID, 83704

Treasurer

Name Role Address
DELUCA ROBERT R Treasurer 305 STEELHEAD WAY, BOISE, ID, 83704

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 No data
REVOKED FOR ANNUAL REPORT 2007-09-14 No data No data
NAME CHANGE AMENDMENT 2006-07-25 HP HOLDINGS OF TALLAHASSEE, INC. No data
REGISTERED AGENT NAME CHANGED 2005-07-19 NRAI SERVICES, INC No data
CHANGE OF PRINCIPAL ADDRESS 2005-07-19 305 STEELHEAD WAY, BOISE, ID 83704 No data
CANCEL ADM DISS/REV 2005-07-19 No data No data
CHANGE OF MAILING ADDRESS 2005-07-19 305 STEELHEAD WAY, BOISE, ID 83704 No data
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
Name Change 2006-07-25
ANNUAL REPORT 2006-03-16
REINSTATEMENT 2005-07-19
ANNUAL REPORT 2003-02-03
Foreign Profit 2002-06-10

Date of last update: 02 Feb 2025

Sources: Florida Department of State