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HP HOLDINGS OF TALLAHASSEE, INC. - Florida Company Profile

Company Details

Entity Name: HP HOLDINGS OF TALLAHASSEE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 10 Jun 2002 (23 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: F02000002927
FEI/EIN Number 820523634

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 305 STEELHEAD WAY, BOISE, ID, 83704
Mail Address: 305 STEELHEAD WAY, BOISE, ID, 83704
Place of Formation: IDAHO

Key Officers & Management

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2006-07-25 HP HOLDINGS OF TALLAHASSEE, INC. -
REGISTERED AGENT NAME CHANGED 2005-07-19 NRAI SERVICES, INC -
CHANGE OF PRINCIPAL ADDRESS 2005-07-19 305 STEELHEAD WAY, BOISE, ID 83704 -
CANCEL ADM DISS/REV 2005-07-19 - -
CHANGE OF MAILING ADDRESS 2005-07-19 305 STEELHEAD WAY, BOISE, ID 83704 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

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 Apr 2025

Sources: Florida Department of State