Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Leon
    4. ›
  4. 32308
    5. ›
  5. GREAT HILLS RETAIL, INC.

GREAT HILLS RETAIL, INC. - Florida Company Profile

Company Details

Entity Name: GREAT HILLS RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GREAT HILLS RETAIL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 May 2005 (20 years ago)
Document Number: P05000064539
FEI/EIN Number 362512191

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US
Address: 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, US
ZIP code: 32308
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
SPOOK STEPHEN A Director 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
STAUFFER JEFF Vice President 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
STAUFFER JEFF Assistant Treasurer 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
GRAY LYNNE M Vice President 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
GRAY LYNNE M Assistant Secretary 1801 HERMITAGE BLVD, TALLAHASSEE, FL, 32308
HUDGINS MARK S Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
HUDGINS MARK S Assistant Secretary 110 N WACKER DRIVE, CHICAGO, IL, 60606
MCCARTHY THOMAS D Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606
CHRISTENSEN LAWRENCE A Vice President 110 N WACKER DRIVE, CHICAGO, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-05-03 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2006-02-13 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2006-02-13 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-05-03
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-07-14
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-24

Companies related by officers

C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
Foreign Profit (1997 - 2000)
FFM HOLDING CORP. - Inactive
Foreign Profit (1997 - 2001)
GS SUNRISE, FL, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2005)
HAMPTONS TOBACCO & NEWS, INC. - Inactive
Foreign Profit (1997 - 1998)
DHIR - ERIKSON PARKS, LLC - Active
Foreign Limited Liability Co. (2021 )
FLORIDA CENTRAL RAILROAD COMPANY, LLC - Active
Florida Limited Liability Co. (2021 )
TIMESHARE ADMINISTRATION GROUP, LLC - Active
Florida Limited Liability Co. (2017 )
MEMORIAL URGENT CARE - MANDARIN, LLC - Inactive
Florida Limited Liability Co. (2005 - 2010)
PILECAP, INCORPORATED - Inactive
Foreign Profit (1999 - 2004)
SOLARWINDS WORLDWIDE, LLC - Active
Foreign Limited Liability Co. (2023 )

SPOOK STEPHEN A

SAVANNAH TRADE CENTER IND II,INC. - Inactive
Domestic Profit (2021 - 2022)
POPHAM ROAD RETAIL, INC. - Inactive
Domestic Profit (2012 - 2022)
SBAF RUNNING FOX, INC. - Active
Domestic Profit (2006 )
PIERHOUSE CHANNELSIDE, INC. - Active
Domestic Profit (2013 )
DIMENSION SEATTLE, INC. - Active
Domestic Profit (2015 )
CENTREWOOD DRIVE APARTMENTS INC. - Active
Domestic Profit (1994 )
2525 OLD FARM ROAD, INC. - Inactive
Domestic Profit (1997 - 2015)
2525 OLD FARM ROAD, INC. - Inactive
Domestic Profit (1997 - 2015)
NYALA FARMS, INC. - Inactive
Domestic Profit (1998 - 2016)
NYALA FARMS, INC. - Inactive
Domestic Profit (1998 - 2016)

STAUFFER JEFF

DENVER WAREHOUSE I, INC. - Active
Domestic Profit (1997 )
DENVER WAREHOUSE I, INC. - Active
Domestic Profit (1997 )
POPHAM ROAD RETAIL, INC. - Inactive
Domestic Profit (2012 - 2022)
LINTON DELRAY, LLC - Active
Foreign Limited Liability Co. (2006 )
LINTON DELRAY, LLC - Active
Foreign Limited Liability Co. (2006 )
FRANKLIN COURT, INC. - Active
Domestic Profit (1999 )
INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
Foreign Limited Liability Co. (2009 )
INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC - Active
Foreign Limited Liability Co. (2009 )
MEADOWLANDS COMPOSITE INDUSTRIAL, INC. - Active
Domestic Profit (2014 )
125 ENTIN ROAD, INC. - Active
Domestic Profit (2014 )

GRAY LYNNE M

255 HIGHLAND CROSS, INC. - Active
Domestic Profit (2014 )
601 MONTROSE AVE., INC. - Active
Domestic Profit (2014 )
BUCKHEAD ATLANTA PLAZA, INC. - Inactive
Domestic Profit (1999 - 2007)
MERRICK PARK APARTMENTS, INC. - Inactive
Domestic Profit (2004 - 2014)
MERRICK PARK APARTMENTS, INC. - Inactive
Domestic Profit (2004 - 2014)
99 MURRAY HILL PARKWAY, INC. - Active
Domestic Profit (2014 )
KUKUI MARKETPLACE, INC. - Inactive
Domestic Profit (2005 - 2005)
SBAF RUNNING FOX, INC. - Active
Domestic Profit (2006 )
SBAF RUNNING FOX, INC. - Active
Domestic Profit (2006 )
GOOSE POND CORPORATION - Active
Domestic Profit (1994 )

HUDGINS MARK S

SHOPS AT SADDLE CREEK, INC. - Active
Domestic Profit (2003 )
SHOPS AT SADDLE CREEK, INC. - Active
Domestic Profit (2003 )
8650 VILLA LA JOLLA, INC. - Active
Domestic Profit (1997 )
8650 VILLA LA JOLLA, INC. - Active
Domestic Profit (1997 )
770 TAMALPAIS DRIVE INC. - Active
Domestic Profit (1994 )
770 TAMALPAIS DRIVE INC. - Active
Domestic Profit (1994 )
HVP PEMBROKE PINES, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2014)
HVP PEMBROKE PINES, LLC - Inactive
Foreign Limited Liability Co. (2007 - 2014)
SMITH FARM/FLORIDA, LLC - Inactive
Florida Limited Liability Co. (2006 - 2015)
SMITH FARM/FLORIDA, LLC - Inactive
Florida Limited Liability Co. (2006 - 2015)

MCCARTHY THOMAS D

MERRICK PARK APARTMENTS, INC. - Inactive
Domestic Profit (2004 - 2014)
MERRICK PARK APARTMENTS, INC. - Inactive
Domestic Profit (2004 - 2014)
DIAMEDIS, INC. - Inactive
Domestic Profit (1997 - 1999)
LINTON DELRAY, LLC - Active
Foreign Limited Liability Co. (2006 )
LINTON DELRAY, LLC - Active
Foreign Limited Liability Co. (2006 )
SBAF RUNNING FOX, INC. - Active
Domestic Profit (2006 )
SBAF RUNNING FOX, INC. - Active
Domestic Profit (2006 )
HP FLORIDA/VININGS, INC. - Inactive
Domestic Profit (2003 - 2008)
APARTMENT FUND HOLDINGS, INC. - Inactive
Foreign Profit (1992 - 2001)
APARTMENT FUND HOLDINGS, INC. - Inactive
Foreign Profit (1992 - 2001)

CHRISTENSEN LAWRENCE A

DIMENSION SEATTLE, INC. - Active
Domestic Profit (2015 )
DIMENSION SEATTLE, INC. - Active
Domestic Profit (2015 )
SHOPS AT SADDLE CREEK, INC. - Active
Domestic Profit (2003 )
SHOPS AT SADDLE CREEK, INC. - Active
Domestic Profit (2003 )
260 FRANKLIN, INC. - Active
Domestic Profit (1997 )
260 FRANKLIN, INC. - Active
Domestic Profit (1997 )
COMMONS AT ISSAQUAH, INC. - Active
Domestic Profit (2000 )
COMMONS AT ISSAQUAH, INC. - Active
Domestic Profit (2000 )

Companies related by address

110 N WACKER DRIVE, SUITE 4000, CHICAGO, IL, 60606, US

INDUSTRIAL NORTH AMERICAN PROPERTIES III, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES II, LLC INDUSTRIAL NORTH AMERICAN PROPERTIES XII, LLC PIERHOUSE CHANNELSIDE, INC. NALI PORTFOLIO LLC LINTON DELRAY, LLC COMMONS AT ISSAQUAH, INC. DENVER WAREHOUSE I, INC. CENTREWOOD DRIVE APARTMENTS INC. SHOPS AT SADDLE CREEK, INC.

1801 HERMITAGE BLVD, SUITE 100, TALLAHASSEE, FL, 32308, US

125 ENTIN ROAD, INC. DIMENSION SEATTLE, INC. ORCHARD COMMONS LLC 1330 CONNECTICUT AVENUE, INC. CENTREWOOD DRIVE APARTMENTS INC. 2502 ROCKY POINT DRIVE INC. 6401 SOUTH BOSTON STREET INC. WILROAD INC. 15190 PRESTONWOOD BOULEVARD INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated