THE HEADQUARTERS BUILDING CORPORATION - Florida Company Profile

Entity Name: | THE HEADQUARTERS BUILDING CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE HEADQUARTERS BUILDING 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: |
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: | 26 Sep 1989 (36 years ago) |
Date of dissolution: | 15 May 2003 (22 years ago) |
Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
Event Date Filed: | 15 May 2003 (22 years ago) |
Document Number: | L18470 |
FEI/EIN Number |
650173451
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 SOUTH PINE ISLAND RD., 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324, US |
Mail Address: | GRAND MET. TAX DEPT, 200 SOUTH 6TH ST., 1813, PLANTATION, FL, 55402, US |
ZIP code: | 33324 |
City: | Fort Lauderdale |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
LUTTANS, KIM E | Secretary | 1209 ORANGE STREET, WILMINGTON, DE |
HORNE, A.M. | Director | 1209 ORANGE STREET, WILMINGTON, DE |
HORNE, A.M. | Secretary | 1209 ORANGE STREET, WILMINGTON, DE |
FERRUCCI, M.A. | Director | 1209 ORANGE STREET, WILMINGTON, DE |
LUTTHANS, KIM E. | Director | 1209 ORANGE STREET, WILMINGTON, DE |
FERRUCCI, M.A. | President | 1209 ORANGE STREET, WILMINGTON, DE |
LUTTANS, KIM E | Vice President | 1209 ORANGE STREET, WILMINGTON, DE |
LUTTANS, KIM E | Treasurer | 1209 ORANGE STREET, WILMINGTON, DE |
HORNE, A.M. | Vice President | 1209 ORANGE STREET, WILMINGTON, DE |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOL DISSOLUTION OF INACTIVE CORP | 2003-05-15 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1995-04-28 | 1200 SOUTH PINE ISLAND RD., 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
CHANGE OF MAILING ADDRESS | 1995-04-28 | 1200 SOUTH PINE ISLAND RD., 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 | - |
REGISTERED AGENT ADDRESS CHANGED | 1995-04-28 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
AMENDMENT | 1989-10-04 | - | - |
Name | Date |
---|---|
Vol. Diss. of Inactive Corp. | 2003-05-15 |
ANNUAL REPORT | 1995-04-28 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State