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HIDDEN LABS, INC. - Florida Company Profile

Company Details

Entity Name: HIDDEN LABS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HIDDEN LABS, 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 Dec 2000 (24 years ago)
Date of dissolution: 11 Jul 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Jul 2002 (23 years ago)
Document Number: P00000116961
FEI/EIN Number 593688469

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

Address: 20 SOUTH 1ST STREET, SUITE #5, JACKSONVILLE BEACH, FL, 32250
Mail Address: 688 HAWKS TRACE DRIVE, JACKSONVILLE, FL, 32225
ZIP code: 32250
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRIER NEIL P Director 10010 BELLE PAVE BLVD APT 1707, JACKSONVILLE, FL, 32256
SKEELS CHRISTOPHER Director 3221 HERSCHEL ST #2, JACKSONVILLE, FL, 32205
PROM STEPHEN G Agent 50 NORTH LAURA STREE, STE 2500, JACKSONVILLE, FL, 32202
FOSS MARK President 688 HAWKS TRACE DRIVE, JACKSONVILLE, FL, 32225
FOSS MARK Director 688 HAWKS TRACE DRIVE, JACKSONVILLE, FL, 32225
GREEN JASON Treasurer 2495 GLADE SPRINGS DRIVE, JACKSONVILLE, FL, 32246
COOK KEVIN Director 20 SOUTH FIRST STREET SUITE #7, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
MERGER 2002-07-11 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000084956. MERGER NUMBER 500000041805
CHANGE OF MAILING ADDRESS 2002-06-04 20 SOUTH 1ST STREET, SUITE #5, JACKSONVILLE BEACH, FL 32250 -
REGISTERED AGENT NAME CHANGED 2002-06-04 PROM, STEPHEN G -
REGISTERED AGENT ADDRESS CHANGED 2002-06-04 50 NORTH LAURA STREE, STE 2500, JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2001-04-20 20 SOUTH 1ST STREET, SUITE #5, JACKSONVILLE BEACH, FL 32250 -

Documents

Name Date
Merger Sheet 2002-07-11
ANNUAL REPORT 2002-06-04
Reg. Agent Change 2001-12-20
ANNUAL REPORT 2001-04-20
Domestic Profit 2000-12-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State