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HGIT CORAL GABLES, INC.

Company Details

Entity Name: HGIT CORAL GABLES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 03 Aug 2022 (2 years ago)
Document Number: F22000004873
FEI/EIN Number 92-0276816
Address: 845 Texas Avenue, Suite 3300, Houston, TX 77002
Mail Address: 845 Texas Avenue, Suite 3300, Houston, TX 77002
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Authorized Signor

Name Role Address
Findlay, A. Gordon Authorized Signor 845 Texas Avenue, Suite 3300 Houston, TX 77002

Vice President

Name Role Address
McCord, Evan Vice President 845 Texas Avenue, Suite 3300 Houston, TX 77002

Secretary

Name Role Address
McCord, Evan Secretary 845 Texas Avenue, Suite 3300 Houston, TX 77002

Authorized Person

Name Role Address
McCord, Evan Authorized Person 845 Texas Avenue, Suite 3300 Houston, TX 77002
Luthman, Steve Authorized Person 845 Texas Avenue, Suite 3300 Houston, TX 77002

Senior Managing Director

Name Role Address
Luthman, Steve Senior Managing Director 845 Texas Avenue, Suite 3300 Houston, TX 77002

Chief Executive Officer

Name Role Address
Luthman, Steve Chief Executive Officer 845 Texas Avenue, Suite 3300 Houston, TX 77002

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-01 845 Texas Avenue, Suite 3300, Houston, TX 77002 No data
CHANGE OF MAILING ADDRESS 2024-05-01 845 Texas Avenue, Suite 3300, Houston, TX 77002 No data

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-21
Foreign Profit 2022-08-03

Date of last update: 11 Jan 2025

Sources: Florida Department of State