| Entity Name: | H I VENTURE ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H I VENTURE ONE, 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: | F90360 |
| FEI/EIN Number |
592217737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 SANDERS RD, ATTN: TAX DEPT, PROSPECT HEIGHTS, IL, 60070, US |
| Mail Address: | 2700 SANDERS RD, ATTN: TAX DEPT 2-S, PROSPECT HEIGHTS, IL, 60070, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| SHANLEY T.P. | Director | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
| SHANLEY T.P. | Vice President | 2700 SANDERS RD, 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 |
| MICKEY D.J. | Vice President | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
| MICKEY D.J. | Director | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
| POWELL V S | Vice President | 2700 SANDERS RD, PROSPECT HEIGHTS, IL, 60070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-29 | 2700 SANDERS RD, ATTN: TAX DEPT, PROSPECT HEIGHTS, IL 60070 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-16 | 2700 SANDERS RD, 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 ONE, 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: 01 Apr 2025
Sources: Florida Department of State
