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HEXAGON DEVELOPMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: HEXAGON DEVELOPMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HEXAGON DEVELOPMENT GROUP, INC. 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: 19 Feb 1988 (37 years ago)
Date of dissolution: 05 Oct 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Oct 2000 (25 years ago)
Document Number: M68967
FEI/EIN Number 650039080

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1633 PERIWINKLE WAY, A, SANIBEL, FL, 33957, US
Mail Address: 1633 PERIWINKLE WAY, A, SANIBEL, FL, 33957, US
ZIP code: 33957
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLETTE, DARRELL Vice President 5148 N MONTEREY, NORRIDGE, IL, 60656
GILLETTE, DARRELL Director 5148 N MONTEREY, NORRIDGE, IL, 60656
MURTY, TIMOTHY J. ESQ. Agent 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL, 33957
EATON JAMES H Director 26235 HICKORY BLVD #2D, BONITA SPRINGS, FL, 34134
MURTY TIMOTHY J President 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL, 33957
MURTY TIMOTHY J Director 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL, 33957
DONNELLY JOHN Director 211 CARNATION AVENUE, FLORAL PARK, NY, 11001
SWABB DARLA Secretary 6640 ILEX CIRCLE, #A, NAPLES, FL, 34109
SWABB DARLA Treasurer 6640 ILEX CIRCLE, #A, NAPLES, FL, 34109
SWABB DARLA Director 6640 ILEX CIRCLE, #A, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-10-05 - -
REGISTERED AGENT NAME CHANGED 1990-07-09 MURTY, TIMOTHY J. ESQ. -
REGISTERED AGENT ADDRESS CHANGED 1990-07-09 1633 PERIWINKLE WAY, SUITE A, SANIBEL, FL 33957 -

Documents

Name Date
Voluntary Dissolution 2000-10-05
ANNUAL REPORT 2000-01-18
ANNUAL REPORT 1999-01-21
ANNUAL REPORT 1998-04-06
ANNUAL REPORT 1997-02-24
ANNUAL REPORT 1996-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State