| Entity Name: | H & L INVESTMENT GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & L INVESTMENT GROUP 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P04000021581 |
| FEI/EIN Number |
651220494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3513 OSPREY COVE DR, RIVERVIEW, FL, 33578 |
| Mail Address: | 3513 OPREY COVE DR, RIVERVIEW, FL, 33578 |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES LAURENT | President | 3804 CARROLLWOOD PL CIRCLE APT 101, ODESSA, FL, 33624 |
| VALLES LAURENT | Treasurer | 3804 CARROLLWOOD PL CIRCLE APT 101, ODESSA, FL, 33624 |
| THEODORE HENRY | Vice President | 3513 OSPREY COVE DR, RIVERVIEW, FL, 33578 |
| THEODORE HENRY | Director | 3513 OSPREY COVE DR, RIVERVIEW, FL, 33578 |
| THEODORE HENRY | Agent | 3513 OSPREY COVE DR, RIVERVIEW, FL, 33578 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 3513 OSPREY COVE DR, RIVERVIEW, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 3513 OSPREY COVE DR, RIVERVIEW, FL 33578 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3513 OSPREY COVE DR, RIVERVIEW, FL 33578 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-28 |
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-04-27 |
| Domestic Profit | 2004-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
