HFY LEASING COMPANY - Florida Company Profile
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| Entity Name: | HFY LEASING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HFY LEASING COMPANY 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: | 23 Aug 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Sep 2014 (11 years ago) |
| Document Number: | P02000092307 |
| FEI/EIN Number |
810567124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2706 US HWY ALT 19 NORTH, SUITE 210, PALM HARBOR, FL, 34683 |
| Mail Address: | C/O MOUSTOPOULOS, PO BOX 2325, PALM HARBOR, FL, 34682 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSTOPOULOS DEMETRIOS | Agent | 2706 US HWY ALT 19 NORTH, PALM HARBOR, FL, 34683 |
| MOUSTOPOULOS DEMETRIOS | President | 2706 US HWY ALT 19 NORTH SUITE 210, PALM HARBOR, FL, 34683 |
| MOUSTOPOULOS DEMETRIOS | Secretary | 2706 US HWY ALT 19 NORTH SUITE 210, PALM HARBOR, FL, 34683 |
| MOUSTOPOULOS DEMETRIOS | Treasurer | 2706 US HWY ALT 19 NORTH SUITE 210, PALM HARBOR, FL, 34683 |
| MOUSTOPOULOS DEMETRIOS | Director | 2706 US HWY ALT 19 NORTH SUITE 210, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-19 | 2706 US HWY ALT 19 NORTH, SUITE 210, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 2706 US HWY ALT 19 NORTH, SUITE 210, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-26 | MOUSTOPOULOS, DEMETRIOS | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 2706 US HWY ALT 19 NORTH, SUITE 210, PALM HARBOR, FL 34683 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-25 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-26 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State