| Entity Name: | HUTCHINSON ISLAND 45, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUTCHINSON ISLAND 45, 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: | 04 Feb 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P04000024322 |
| FEI/EIN Number |
200942243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401, US |
| Mail Address: | 1951 NW 19TH STREET, SUITE 200, BOCA RATON, FL, 33431 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR | President | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| DIFIORE CORA | Secretary | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| DIFIORE CORA | Treasurer | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| DIFIORE CORA | Agent | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-21 | 1645 Palm Beach Lakes Blvd, 1200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-21 | 1645 Palm Beach Lakes Blvd, 1200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-23 | DIFIORE, CORA | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 1645 Palm Beach Lakes Blvd, 1200, West Palm Beach, FL 33401 | - |
| AMENDMENT | 2004-06-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-05 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
