| Entity Name: | HGP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HGP HOLDINGS, 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: | 13 Dec 2005 (19 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000162524 |
| FEI/EIN Number |
203955572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE STE 2250, MIAMI, FL, 33131 |
| Mail Address: | 801 BRICKELL AVE STE 2250, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHIPPS HUBERT | President | 455 AUSTRALIAN AVE, PALM BEACH, FL, 33480 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-11 | NRAI SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-01 | 801 BRICKELL AVE STE 2250, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-01 | 801 BRICKELL AVE STE 2250, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2006-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-02-22 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2007-03-12 |
| REINSTATEMENT | 2006-12-28 |
| Domestic Profit | 2005-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
