| Entity Name: | HAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAL HOLDINGS, 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: | 21 Feb 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P03000022566 |
| FEI/EIN Number |
900064316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5410 E. Co. Hwy. 30A Suite 201, Seagrove Beach, FL, 32459, US |
| Mail Address: | P O BOX 1044, FREEPORT, FL, 32439 |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAIRD HARRY A | President | P O BOX 1044, FREEPORT, FL, 32439 |
| LAIRD HARRY A | Secretary | P O BOX 1044, FREEPORT, FL, 32439 |
| LAIRD HARRY A | Treasurer | P O BOX 1044, FREEPORT, FL, 32439 |
| LAIRD HARRY A | Director | P O BOX 1044, FREEPORT, FL, 32439 |
| MATTHEWS DANA C | Agent | MATTHEWS & JONES, LLP, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | 5410 E. Co. Hwy. 30A Suite 201, Seagrove Beach, FL 32459 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | MATTHEWS & JONES, LLP, 4475 LEGENDARY DRIVE, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-06 | MATTHEWS, DANA C | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000971054 | LAPSED | 12CA630 | WALTON COUNTY CIRCUIT COURT | 2012-09-17 | 2017-12-12 | $4,490,164.82 | ASSET RECOVERY SERVICES, INC., 5906 DOLORES STREET, SUITE 225, HOUSTON, TEXAS 77057 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
