| Entity Name: | HP FLORIDA/OAK FOREST, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HP FLORIDA/OAK FOREST, 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: | 28 Feb 2003 (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: | P03000024264 |
| FEI/EIN Number |
161656184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 191 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606, US |
| Mail Address: | 191 NORTH WACKER DRIVE, SUITE 2500, CHICAGO, IL, 60606, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOGNARELLI MAURY R | Director | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL, 60606 |
| TOGNARELLI MAURY R | President | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL, 60606 |
| EDELMAN HOWARD J | Director | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL, 60606 |
| EDELMAN HOWARD J | Vice President | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL, 60606 |
| MCCARTHY THOMAS D | Director | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL, 60606 |
| KURNICK KAREN | Vice President | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL, 60606 |
| KURNICK KAREN | Secretary | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL, 60606 |
| RYAN COLLEEN | Treasurer | 191 N. WACKER DR., SUITE 2500, CHICAGO, IL, 60606 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-04-08 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-02-20 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-02-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
