| Entity Name: | HP CORP. OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HP CORP. OF FLORIDA, 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: | 22 Sep 2004 (20 years ago) |
| Date of dissolution: | 01 Jun 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 01 Jun 2007 (18 years ago) |
| Document Number: | P04000132835 |
| FEI/EIN Number |
201655644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 N. NOB HILL ROAD, PLANTATION, FL, 33324 |
| Mail Address: | ONE ENTERPRISE DRIVE, SUITE 310, SHELTON, CT, 06484 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| VOLPACCHIO GINO | President | ONE ENTERPRISE DRIVE, SUITE 310, SHELTON, CT, 06484 |
| JOHNSON RYAN | Secretary | ONE ENTERPRISE DRIVE, SUITE 310, SHELTON, CT, 06484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-06-01 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEALTHY PET CORP. DBA HP CORP. OF D. MERGER NUMBER 900000065539 |
| CHANGE OF MAILING ADDRESS | 2007-02-07 | 855 N. NOB HILL ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-28 | 855 N. NOB HILL ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2007-09-26 |
| Merger | 2007-06-01 |
| ANNUAL REPORT | 2007-02-07 |
| Reg. Agent Change | 2006-08-17 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-06-28 |
| Domestic Profit | 2004-09-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
