H P ENTERPRISES USA, INC. - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:	H P ENTERPRISES USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	10 Jun 2004 (21 years ago)
Date of dissolution:	25 Sep 2020 (5 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	25 Sep 2020 (5 years ago)
Document Number:	P04000089874
FEI/EIN Number	201606394
Address:	109 Ambersweet Way, DAVENPORT, FL, 33897, US
Mail Address:	109 Ambersweet Way, DAVENPORT, FL, 33897, US
ZIP code:	33897
City:	Davenport
County:	Polk
Place of Formation:	FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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	-

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State