HIS NOTE HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | HIS NOTE HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 1986 (39 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | J40499 |
| FEI/EIN Number | 311191442 |
| Address: | 5795 NE Verde Circle, Boca Raton, FL, 33487, US |
| Mail Address: | 5795 NE Verde Circle, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINTON ROBERT J | President | 2715 HAZY HOLLOW RUN, ROSWELL, GA, 30076 |
| BERGMAN JEFF D | Director | 6400 BROOK TREE, WEXFORD, PA, 15090 |
| Desimone Mark | Secretary | 5795 NE Verde Circle, Boca Raton, FL, 33487 |
| Desimone Mark | Agent | 5795 NE Verde Circle, Boca Raton, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-24 | 5795 NE Verde Circle, Boca Raton, FL 33487 | - |
| REINSTATEMENT | 2016-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-24 | 5795 NE Verde Circle, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-24 | 5795 NE Verde Circle, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-24 | Desimone, Mark | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2010-09-07 | HIS NOTE HOLDINGS, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2005-07-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 2005-05-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-02-24 |
| ANNUAL REPORT | 2011-04-27 |
| Amendment and Name Change | 2010-09-07 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-03-16 |
| Amended and Restated Articles | 2005-07-14 |
| Amended and Restated Articles | 2005-05-03 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State