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HORIZON/GLEN GROUP, INC.

Company Details

Entity Name: HORIZON/GLEN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 12 Oct 1993 (31 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F93000004592
FEI/EIN Number 38-2559212
Address: C/O PRIME RETAIL, L.P., 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202
Mail Address: C/O PRIME RETAIL, L.P., 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202
Place of Formation: MICHIGAN

Agent

Name Role Address
MANN, WILLIAM J Agent C/O PRIME OUTLETS AT ELLENTON, 5461 FACTORY SHOPS BLVD., ELLENTON, FL 34222

Director

Name Role Address
PERLMUTTER, ROBERT DMR Director 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202
PERLMUTTER, NORMAN Director 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202
CARPENTER, WILLIAM HD Director 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202
DICKEY, WILLIAM PMR Director 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202
RANDALL, KENNETH A Director 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202
SHARP, SHARON MS Director 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-07-06 C/O PRIME RETAIL, L.P., 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202 No data
CHANGE OF MAILING ADDRESS 1999-07-06 C/O PRIME RETAIL, L.P., 100 EAST PRATT STREET, 19TH FLOOR, BALTIMORE, MD 21202 No data
REGISTERED AGENT ADDRESS CHANGED 1999-05-11 C/O PRIME OUTLETS AT ELLENTON, 5461 FACTORY SHOPS BLVD., ELLENTON, FL 34222 No data
REGISTERED AGENT NAME CHANGED 1999-05-11 MANN, WILLIAM J No data
NAME CHANGE AMENDMENT 1996-06-21 HORIZON/GLEN GROUP, INC. No data
NAME CHANGE AMENDMENT 1995-07-27 HGI REALTY, INC. No data

Documents

Name Date
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-05-11
ANNUAL REPORT 1998-04-02
ANNUAL REPORT 1997-03-19
ANNUAL REPORT 1996-05-01
ANNUAL REPORT 1995-04-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State