| Entity Name: | HIDDEN VALLEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIDDEN VALLEY, 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: |
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: | 11 Mar 1986 (39 years ago) |
| Document Number: | J03610 |
| FEI/EIN Number |
592779686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11127 Front Beach Road, Panama City Beach, FL, 32407, US |
| Mail Address: | P.O. Box 18049, Panama City Beach, FL, 32417, US |
| ZIP code: | 32407 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khan Cody | Director | 11127 Front Beach Road, Panama City Beach, FL, 32407 |
| HILTON LELA G | Director | 11127 Front Beach Road, Panama City Beach, FL, 32407 |
| HILTON LELA G | President | 11127 Front Beach Road, Panama City Beach, FL, 32407 |
| HILTON LELA G | Secretary | 11127 Front Beach Road, Panama City Beach, FL, 32407 |
| HILTON LELA G | Treasurer | 11127 Front Beach Road, Panama City Beach, FL, 32407 |
| PEARSON KARL E | Agent | 901 N. LAKE DESTINY ROAD, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-20 | PEARSON, KARL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-20 | 901 N. LAKE DESTINY ROAD, SUITE 305, MAITLAND, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 11127 Front Beach Road, Panama City Beach, FL 32407 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 11127 Front Beach Road, Panama City Beach, FL 32407 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2023-06-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-03-22 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
