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THE HEADQUARTERS BUILDING CORPORATION

THE HEADQUARTERS BUILDING CORPORATION

Company Details

Entity Name:	THE HEADQUARTERS BUILDING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	26 Sep 1989 (35 years ago)
Document Number:	L18470
FEI/EIN Number	650173451
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
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
LUTTHANS, KIM E.	Director	1209 ORANGE STREET, WILMINGTON, DE
HORNE, A.M.	Director	1209 ORANGE STREET, WILMINGTON, DE
FERRUCCI, M.A.	Director	1209 ORANGE STREET, WILMINGTON, DE

Secretary

Name	Role	Address
HORNE, A.M.	Secretary	1209 ORANGE STREET, WILMINGTON, DE
LUTTANS, KIM E	Secretary	1209 ORANGE STREET, WILMINGTON, DE

President

Name	Role	Address
FERRUCCI, M.A.	President	1209 ORANGE STREET, WILMINGTON, DE

Vice President

Name	Role	Address
LUTTANS, KIM E	Vice President	1209 ORANGE STREET, WILMINGTON, DE
HORNE, A.M.	Vice President	1209 ORANGE STREET, WILMINGTON, DE

Treasurer

Name	Role	Address
LUTTANS, KIM E	Treasurer	1209 ORANGE STREET, WILMINGTON, DE

Events

Event Type	Filed Date	Value	Description
VOL DISSOLUTION OF INACTIVE CORP	2003-05-15	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	1996-08-23	No data	No data
AMENDMENT	1989-10-04	No data	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State