| Entity Name: | HALLMARK COSTA RICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALLMARK COSTA RICA, 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: | 03 Dec 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P04000163573 |
| FEI/EIN Number |
202178696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12908 Cocoa Pine Drive, Boynton Beach, FL, 33436, US |
| Mail Address: | 12908 Cocoa Pine Drive, Boynton Beach, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALL ROGER E | Director | 12908 Cocoa Pine Drive, Boynton Beach, FL, 33436 |
| HALL ROGER E | Agent | 12908 Cocoa Pine Drive, Boynton Beach, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-13 | 12908 Cocoa Pine Drive, Boynton Beach, FL 33436 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-13 | 12908 Cocoa Pine Drive, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-13 | 12908 Cocoa Pine Drive, Boynton Beach, FL 33436 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-17 | HALL, ROGER E | - |
| MERGER | 2005-02-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000051603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-15 |
| AMENDED ANNUAL REPORT | 2013-08-13 |
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
