| Entity Name: | H P ENTERPRISES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H P ENTERPRISES USA, 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: | 10 Jun 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P04000089874 |
| FEI/EIN Number |
201606394
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 Ambersweet Way, DAVENPORT, FL, 33897, US |
| Mail Address: | 109 Ambersweet Way, DAVENPORT, FL, 33897, US |
| ZIP code: | 33897 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLLAND GRAHAM I | President | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| HOLLAND GRAHAM I | Director | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| PYM GARY | Vice President | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| PYM GARY | Director | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| HOLLAND GRAHAM | Agent | 109 Ambersweet Way, DAVENPORT, FL, 33897 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000034797 | VISTA DEL LAGO VILLA RENTALS | EXPIRED | 2014-04-07 | 2019-12-31 | - | 109 AMBERSWEET WAY, SUITE 285, DAVENPORT, FL, 33897 |
| G09035900211 | LMS TRANSPORTATION | EXPIRED | 2009-02-04 | 2014-12-31 | - | 216 DOLCETTO DRIVE, DAVENPORT, FL, 33897 |
| G08129700019 | LYVER MANAGEMENT SERVICES | EXPIRED | 2008-05-08 | 2013-12-31 | - | 216 DOLCETTO DRIVE, DAVENPORT, FL, 33897 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-25 | 109 Ambersweet Way, Suite 285, DAVENPORT, FL 33897 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-25 | 109 Ambersweet Way, Suite 285, DAVENPORT, FL 33897 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-25 | 109 Ambersweet Way, Suite 285, DAVENPORT, FL 33897 | - |
| CANCEL ADM DISS/REV | 2008-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-30 | HOLLAND, GRAHAM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-01-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
