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