| Entity Name: | HALLMARK HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALLMARK HOLDINGS, 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: | 14 Apr 1983 (42 years ago) |
| Date of dissolution: | 01 Apr 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Apr 1997 (28 years ago) |
| Document Number: | G33923 |
| FEI/EIN Number |
591748857
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022 |
| Mail Address: | 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY, 10022 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| COMBEMALE NICHOLAS W. | Chairman | 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022 |
| COMBEMALE NICHOLAS W. | Director | 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022 |
| COMBEMALE NICHOLAS W. | President | 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022 |
| COGHLIN JOHN H | Secretary | 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022 |
| COGHLIN JOHN H | Vice President | 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022 |
| BECK C CCHRISTOPHER | Assistant Treasurer | 800 3 AVE, 24 FLR, NEW YORK, NY |
| HOLDSBERG JEFFREY | Vice President | 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022 |
| HOLDSBERG JEFFREY | Director | 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022 |
| SMITH WAYNE R | Vice President | 800 THIRD AVENUE 24 FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-04-01 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L61326. CORPORATE MERGER NUMBER 700000013117 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-16 | 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY 10022 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-16 | 800 THIRD AVENUE, 24TH FLOOR, NEW YORK, NY 10022 | - |
| REGISTERED AGENT NAME CHANGED | 1995-07-27 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-27 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1997-04-01 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
