| Entity Name: | HGP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HGP, 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: | 18 Jul 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000101016 |
| FEI/EIN Number |
593811346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5380 NW 55 BLVD, 201, CORAL SPRINGS, FL, 33073 |
| Mail Address: | 5380 NW 55 BLVD, 201, CORAL SPRINGS, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOULDEN HERBERT J | President | 5380 NW 55 BLVD, CORAL SPRINGS, FL, 33073 |
| GOULDEN HERBERT J | Director | 5380 NW 55 BLVD, CORAL SPRINGS, FL, 33073 |
| DE FELICE PIERLUIGI | Vice President | 5673 NORTHWEST 99TH WAY, CORAL SPRINGS, FL, 33076 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-18 | 5380 NW 55 BLVD, 201, CORAL SPRINGS, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-18 | 5380 NW 55 BLVD, 201, CORAL SPRINGS, FL 33073 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000961269 | ACTIVE | 1000000504264 | BROWARD | 2013-05-10 | 2033-05-22 | $ 610.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000107780 | ACTIVE | 1000000360401 | BROWARD | 2013-01-10 | 2033-01-16 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-07-18 |
| ANNUAL REPORT | 2007-08-02 |
| Off/Dir Resignation | 2006-10-18 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-07-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
