HP FLORIDA/POLOS, INC. - Florida Company Profile
| Entity Name: | HP FLORIDA/POLOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HP FLORIDA/POLOS, 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: | 27 Nov 2002 (23 years ago) |
| Date of dissolution: | 08 Apr 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2008 (17 years ago) |
| Document Number: | P02000126005 |
| FEI/EIN Number |
134225297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 191 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606 |
| Address: | 191 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| TOGNARELLI MAURY R | President | 191 N.WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606 |
| TOGNARELLI MAURY R | Director | 191 N.WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606 |
| EDELMAN HOWARD J | Director | 191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606 |
| EDELMAN HOWARD J | Vice President | 191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606 |
| MCCARTHY THOMAS D | Director | 191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606 |
| KURNICK KAREN | Vice President | 191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606 |
| KURNICK KAREN | Secretary | 191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606 |
| RYAN COLLEEN | Treasurer | 191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-24 | 191 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-24 | 191 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606 | - |
| REINSTATEMENT | 2004-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-08 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-13 |
| REINSTATEMENT | 2004-03-24 |
| Domestic Profit | 2002-11-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State