| Entity Name: | HALLMARK PREMIUM FINANCE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALLMARK PREMIUM FINANCE COMPANY, 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: | 16 Aug 1983 (42 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | G56100 |
| FEI/EIN Number |
592319996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 S.W. 87TH AVE (33116-9012), P.O. BOX 169012, MIAMI, FL, 33173 |
| Mail Address: | 7440 S.W. 87TH AVE (33116-9012), P.O. BOX 169012, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRIS, NORMAN | Treasurer | 7440 S.W. 87TH AVE, MIAMI, FL |
| MORRIS, ELIZABETH P. | Director | 7440 S.W. 87TH AVE, MIAMI, FL 0 |
| RISLEY, PAUL W. | Vice President | 7440 S.W. 87TH AVE, MIAMI, FL |
| FELDMAN, BENNETT G | Agent | 7440 S.W. 87TH AVE, MIAMI, FL, 33173 |
| MORRIS, ELIZABETH P. | Treasurer | 7440 S.W. 87TH AVE, MIAMI, FL 0 |
| PARRAGA, ALLEN N. | President | 6600 SW 57TH AVE., MIAMI, FL |
| MORRIS, NORMAN | Director | 7440 S.W. 87TH AVE, MIAMI, FL |
| MORRIS, ELIZABETH P. | Secretary | 7440 S.W. 87TH AVE, MIAMI, FL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-05 | 7440 S.W. 87TH AVE (33116-9012), P.O. BOX 169012, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-05 | 7440 S.W. 87TH AVE (33116-9012), P.O. BOX 169012, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-05 | 7440 S.W. 87TH AVE, MIAMI, FL 33173 | - |
| REINSTATEMENT | 1986-01-24 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 1984-06-05 | FELDMAN, BENNETT G | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
