| Entity Name: | HI CAP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HI CAP, 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: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P02000039136 |
| FEI/EIN Number |
020587832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HOME/555 NE 223 ST, LAWTEY, FL, 32058 |
| Mail Address: | 555 NE 223 ST, LAWTEY, FL, 32058 |
| ZIP code: | 32058 |
| County: | Bradford |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHLEY DOUGLAS | Director | 555 NE 223 ST, LAWTEY, FL, 32058 |
| ASHLEY DOUGLAS | President | 555 NE 223 ST, LAWTEY, FL, 32058 |
| ASHLEY DOUGLAS | Secretary | 555 NE 223 ST, LAWTEY, FL, 32058 |
| ASHLEY SHERRY | Director | 555 NE 223 ST, LAWTEY, FL, 32058 |
| ASHLEY SHERRY | Vice President | 555 NE 223 ST, LAWTEY, FL, 32058 |
| ASHLEY SHERRY | Treasurer | 555 NE 223 ST, LAWTEY, FL, 32058 |
| ASHLEY RYAN L | Manager | 555 NE 223RD STREET, LAWTEY, FL, 32058 |
| ASHLEY SHELBY M | MISS | 555 NE 223RD ST, LAWTEY, FL, 32058 |
| ASHLEY DOUGLAS | Agent | 555 NE 223 ST, LAWTEY, FL, 32058 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-31 | HOME/555 NE 223 ST, LAWTEY, FL 32058 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-05-23 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-31 |
| Domestic Profit | 2002-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
