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 |
Name | Role |
---|---|
NRAI SERVICES, INC. | Agent |
Name | Role | Address |
---|---|---|
DELUCA RYAN | President | 305 STEELHEAD WAY, BOISE, ID, 83704 |
Name | Role | Address |
---|---|---|
DELUCA RYAN | Chairman | 305 STEELHEAD WAY, BOISE, ID, 83704 |
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 |
Name | Role | Address |
---|---|---|
DELUCA JEREMY | Vice President | 305 STEELHEAD WAY, BOISE, ID, 83704 |
Name | Role | Address |
---|---|---|
DELUCA BRYNA | Secretary | 305 STEELHEAD WAY, BOISE, ID, 83704 |
Name | Role | Address |
---|---|---|
DELUCA ROBERT R | Treasurer | 305 STEELHEAD WAY, BOISE, ID, 83704 |
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 |
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