| Entity Name: | HILLCREST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILLCREST INVESTMENTS, 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: |
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: | 30 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2017 (8 years ago) |
| Document Number: | P00000001724 |
| FEI/EIN Number |
650976890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 549 Norton Street, LONGBOAT KEY, FL, 34228, US |
| Mail Address: | 549 Norton Street, LONGBOAT KEY, FL, 34228, US |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN JOSEPH J | Director | 549 Norton Street, LONGBOAT KEY, FL, 34228 |
| WHALEN JOSEPH J | President | 549 Norton Street, LONGBOAT KEY, FL, 34228 |
| DANIELS HARVE | Director | 5210 Inverness Dr, Sarasota, FL, 34243 |
| DANIELS HARVE | Vice President | 5210 Inverness Dr, Sarasota, FL, 34243 |
| WHALEN JACQUELINE A | Secretary | 549 Norton Street, LONGBOAT KEY, FL, 34228 |
| WHALEN JACQUELINE A | Treasurer | 549 Norton Street, LONGBOAT KEY, FL, 34228 |
| WHALEN JOSEPH J | Agent | 549 Norton Street, LONGBOAT KEY, FL, 34228 |
| WHALEN JACQUELINE A | Director | 549 Norton Street, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-20 | 549 Norton Street, LONGBOAT KEY, FL 34228 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-20 | 549 Norton Street, LONGBOAT KEY, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-20 | 549 Norton Street, LONGBOAT KEY, FL 34228 | - |
| REINSTATEMENT | 2017-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | WHALEN, JOSEPH J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2001-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-01-17 |
| REINSTATEMENT | 2017-04-17 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-02-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
