H & G HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | H & G HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Nov 1986 (39 years ago) |
| Date of dissolution: | 27 Sep 2024 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (a year ago) |
| Document Number: | J44083 |
| FEI/EIN Number | 133382132 |
| Address: | 19853 N 198th Place, Jupiter, FL, 33458, US |
| Mail Address: | 19853 N 198th Place, Jupiter, FL, 33458, US |
| ZIP code: | 33458 |
| City: | Jupiter |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARACK, PETER J. | Secretary | 333 WEST WACKER DR #2700, CHICAGO, IL |
| Brion Germain | President | 19853 N 198th Place, Jupiter, FL, 33458 |
| Brion Heloise | Vice President | 19853 N 198th Place, Jupiter, FL, 33458 |
| Brion Francoise | Vice President | 19853 N 198th Place, Jupiter, FL, 33458 |
| Edgar Charles WIII | Agent | 8409 N. Military Trail #123, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-09-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-31 | Edgar, Charles W, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-31 | 8409 N. Military Trail #123, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 19853 N 198th Place, Jupiter, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 19853 N 198th Place, Jupiter, FL 33458 | - |
| REINSTATEMENT | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1994-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-26 |
| REINSTATEMENT | 2022-09-13 |
| ANNUAL REPORT | 2020-04-30 |
| AMENDED ANNUAL REPORT | 2019-07-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-07-19 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-30 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State