| Entity Name: | HUNTINGDON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUNTINGDON CORPORATION 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: | 27 Oct 1988 (36 years ago) |
| Document Number: | K41663 |
| FEI/EIN Number |
650080232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431 |
| Mail Address: | 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRICK, NORTON | Agent | 2295 CORP. BV. N.W. #222, BOCA RATON, FL, 33431 |
| HERRICK NORTON | Chief Executive Officer | 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431 |
| HOWARD HERRICK | Exec | 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431 |
| MICHAEL HERRICK | President | 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431 |
| HERRICK ELAYNE | Exec | 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431 |
| HERRICK EVAN | Exec | 2295 CORPORATE BOULEVARD, N.W., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-27 | 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-27 | 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-27 | HERRICK, NORTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-03-27 | 2295 CORP. BV. N.W. #222, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-25 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
