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THE HAILEE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE HAILEE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE HAILEE 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: 20 May 2002 (23 years ago)
Date of dissolution: 06 Jun 2006 (19 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 06 Jun 2006 (19 years ago)
Document Number: P02000056144
FEI/EIN Number 030450687

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

Address: 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL, 32746
Mail Address: 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEWIS MICHAEL E Director 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL, 32746
LEWIS MICHAEL E President 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL, 32746
LIPSON GARY D Agent 390 NORTH ORANGE AVE, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
MERGER 2006-06-06 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L05000086304. MERGER NUMBER 300000057613
CHANGE OF PRINCIPAL ADDRESS 2006-03-18 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL 32746 -
CHANGE OF MAILING ADDRESS 2006-03-18 1485 INTERNATIONAL PARKWAY, SUITE 1001, HEATHROW, FL 32746 -
NAME CHANGE AMENDMENT 2005-09-09 THE HAILEE GROUP, INC. -
REGISTERED AGENT ADDRESS CHANGED 2005-02-22 390 NORTH ORANGE AVE, SUITE 1500, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2006-03-18
Name Change 2005-09-09
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-02-16
ANNUAL REPORT 2003-02-12
Domestic Profit 2002-05-20

Date of last update: 02 May 2025

Sources: Florida Department of State