HP FLORIDA/POLOS, INC.

Company Details

Entity Name:	HP FLORIDA/POLOS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	27 Nov 2002 (22 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
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
TOGNARELLI MAURY R	President	191 N.WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606

Director

Name	Role	Address
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
MCCARTHY THOMAS D	Director	191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606

Vice President

Name	Role	Address
EDELMAN HOWARD J	Vice President	191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606
KURNICK KAREN	Vice President	191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606

Secretary

Name	Role	Address
KURNICK KAREN	Secretary	191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606

Treasurer

Name	Role	Address
RYAN COLLEEN	Treasurer	191 N. WACKER DRIVE,SUITE 2500, CHICAGO, IL, 60606

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2008-04-08	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-04-24	191 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606	No data
CHANGE OF MAILING ADDRESS	2007-04-24	191 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL 60606	No data
REINSTATEMENT	2004-03-24	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-19	No data	No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State