| Entity Name: | LIST HALLOWELL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIST HALLOWELL 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: | 15 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Dec 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 2019 (5 years ago) |
| Document Number: | P09000100461 |
| FEI/EIN Number |
010938556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 JIM MORAN BLVD., DEERFIELD BCH, FL, 33442 |
| Mail Address: | 401 JIM MORAN BLVD., DEERFIELD BCH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIST HERBERT AJR. | President | 401 JIM MORAN BLVD., DEERFIELD BCH, FL, 33442 |
| LIST HERBERT AJR. | Secretary | 401 JIM MORAN BLVD., DEERFIELD BCH, FL, 33442 |
| LIST BRADEN R | Vice President | 401 JIM MORAN BLVD., DEERFIELD BCH, FL, 33442 |
| LIST COLIN N | Vice President | 401 JIM MORAN BLVD., DEERFIELD BCH, FL, 33442 |
| LIST BRADEN R | Agent | 401 JIM MORAN BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-12-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 839332. MERGER NUMBER 900000199549 |
| REGISTERED AGENT NAME CHANGED | 2017-02-03 | LIST, BRADEN R | - |
| NAME CHANGE AMENDMENT | 2016-10-14 | LIST HALLOWELL INC. | - |
| AMENDMENT | 2012-12-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-09 | 401 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-03 |
| Name Change | 2016-10-14 |
| ANNUAL REPORT | 2016-01-21 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-15 |
| Amendment | 2012-12-28 |
| ANNUAL REPORT | 2012-01-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
