| Entity Name: | HILLTOP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILLTOP USA 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: | 22 May 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000052825 |
| FEI/EIN Number |
593646038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1466 GULF TO BAY BLVD., CLEARWATER, FL, 33755 |
| Mail Address: | 1466 GULF TO BAY BLVD., CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEBICKA-UKRZEWSKI THERESA | President | 2021 SAN SEBASTIAN WAY S, CLEARWATER, FL, 33763 |
| GEBICKA-UKRZEWSKI THERESA | Agent | 1466 GULF TO BAY BLVD, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-24 | 1466 GULF TO BAY BLVD, CLEARWATER, FL 33755 | - |
| AMENDMENT AND NAME CHANGE | 2005-10-20 | HILLTOP USA INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-10-20 | 1466 GULF TO BAY BLVD., CLEARWATER, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2005-10-20 | 1466 GULF TO BAY BLVD., CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-06 | GEBICKA-UKRZEWSKI, THERESA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-02-05 |
| ANNUAL REPORT | 2014-01-30 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-28 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
