| Entity Name: | HCP PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Jun 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2011 (13 years ago) |
| Document Number: | F10000002920 |
| FEI/EIN Number | 95-3797271 |
| Address: | 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024 |
| Mail Address: | 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| BRAMBORA, DARRIC | President | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| BRAMBORA, DARRIC | Director | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| TRABAND, ROBERT W | Director | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| Yardley, Jacqueline Palkowski | Director | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| TESTAN, MICHAEL DAVID | Secretary | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| WHITE, LANORA J | Treasurer | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| Name | Role | Address |
|---|---|---|
| CLARK, SARAH ANNE | Vice President | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| EGBUNIWE, CHIKE N | Vice President | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| Ogunmefun, Adetunji | Vice President | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| Daneri, Andrea Belen | Vice President | 8181 Communications Pkwy, Bldg B, Floor 05 Plano, TX 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-25 | 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024 | No data |
| CHANGE OF MAILING ADDRESS | 2023-09-25 | 8181 Communications Pkwy, Bldg B, Floor 05, Plano, TX 75024 | No data |
| REINSTATEMENT | 2011-10-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-09-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-29 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
