| Entity Name: | H I VENTURE THREE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H I VENTURE THREE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Jul 1982 (43 years ago) |
| Date of dissolution: | 27 Dec 2007 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2007 (17 years ago) |
| Document Number: | F90359 |
| FEI/EIN Number |
592217730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 SANDERS ROAD, ATTN: TAX DEPT, PROSPECT HEIGHTS, IL, 60070, US |
| Mail Address: | 2700 SANDERS ROAD, ATTN: TAX DEPT 2-5, PROSPECT HEIGHTS, IL, 60070, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHANLEY T.P. | President | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070 |
| SHANLEY T.P. | Director | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070 |
| MICKEY D.J. | Vice President | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070 |
| MICKEY D.J. | Director | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070 |
| MOORE R.J. | Trustee | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070 |
| MOORE R.J. | Chairman | 2700 SANDERS ROAD, PROSPECT HEIGHTS, IL, 60070 |
| WRIGHT CN | Secretary | 1 HSBC CENTER, BUFFALO, NY, 14203 |
| ANGELO J M | Assistant Secretary | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 2700 SANDERS ROAD, ATTN: TAX DEPT, PROSPECT HEIGHTS, IL 60070 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 2700 SANDERS ROAD, ATTN: TAX DEPT, PROSPECT HEIGHTS, IL 60070 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-16 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-16 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1983-09-22 | H I VENTURE THREE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-27 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 2000-02-24 |
| ANNUAL REPORT | 1999-04-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
