| Entity Name: | HLP, INC. OF ARIZONA |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Feb 1999 (26 years ago) |
| Document Number: | F99000000740 |
| FEI/EIN Number |
86-0487620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL, 60008, US |
| Mail Address: | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL, 60008, US |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Watson Samantha | President | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Nevin Sammi-Jo | Treasurer | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Nevin Sammi-Jo | Secretary | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Nevin Sammi-Jo | Director | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Watson Samantha | Director | 3315 E. Algonquin Road, Rolling Meadows, IL, 60008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL 60008 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 3315 E. Algonquin Road, Suite 310, Rolling Meadows, IL 60008 | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-27 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-27 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-24 |
| Reg. Agent Change | 2018-12-27 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
