HALLMARK HUMAN RESOURCES, INC.

Company Details

Entity Name:	HALLMARK HUMAN RESOURCES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	13 Oct 2006 (18 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	F06000006505
FEI/EIN Number	752649554
Address:	3107 FALL CREEK HWY, GRANBURY, TX, 76049, US
Mail Address:	P.O. BOX 5825, GRANBURY, TX, 76049, US
Place of Formation:	TEXAS

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Director

Name	Role	Address
BAY WAYNE	Director	19000 TERRA PL, EDMOND, OK, 73003
AUPPERLE STEVEN L	Director	3501 MCMILLAN DR., TYLER, TX, 75701
QUINN THOMAS	Director	9 CORTLAND TRAIL, MAHWAH, NJ, 07430
GIAMBALVO JEROME	Director	719 WARWICK, GRAPEVINE, TX, 75019

Chief Executive Officer

Name	Role	Address
WILLIS TOM	Chief Executive Officer	5006 LARGO, GRANBURY, TX, 76049

Secretary

Name	Role	Address
WILLIS DELENA	Secretary	5302 FAIRWAY CIR., GRANBURY, TX, 76049

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT ADDRESS CHANGED	2023-04-27	2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308	No data
REVOKED FOR ANNUAL REPORT	2012-09-28	No data	No data
REINSTATEMENT	2010-11-02	No data	No data
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
REINSTATEMENT	2009-10-16	No data	No data
REVOKED FOR ANNUAL REPORT	2009-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2008-05-21	3107 FALL CREEK HWY, GRANBURY, TX 76049	No data
CHANGE OF MAILING ADDRESS	2008-05-21	3107 FALL CREEK HWY, GRANBURY, TX 76049	No data
CANCEL ADM DISS/REV	2007-10-08	No data	No data
REVOKED FOR ANNUAL REPORT	2007-09-14	No data	No data

Documents

Name	Date
ANNUAL REPORT	2011-01-07
REINSTATEMENT	2010-11-02
REINSTATEMENT	2009-10-16
ANNUAL REPORT	2008-05-21
REINSTATEMENT	2007-10-08
Foreign Profit	2006-10-13

Date of last update: 02 Feb 2025

Sources: Florida Department of State