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HILLS POINTE INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: HILLS POINTE INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HILLS POINTE INVESTMENTS 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: 24 Aug 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Jul 2016 (9 years ago)
Document Number: P11000075576
FEI/EIN Number 453212810

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3145 HUNTER ROAD, WESTON, FL, 33331, US
Mail Address: 3145 HUNTER ROAD, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES VILLAVERDE GRACE President 3145 HUNTER ROAD, WESTON, FL, 33331
FLORES VILLAVERDE GRACE Secretary 3145 HUNTER ROAD, WESTON, FL, 33331
VILLAVERDE JOSE A Vice President 3145 HUNTER ROAD, WESTON, FL, 33331
ELAN BUSINESS SERVICES, CORP. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-23 ELAN BUSINESS SERVICES CORP. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 1116 CEDAR FALLS DR, WESTON, FL 33327 -
AMENDMENT 2016-07-07 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-27 3145 HUNTER ROAD, WESTON, FL 33331 -
CHANGE OF MAILING ADDRESS 2015-04-27 3145 HUNTER ROAD, WESTON, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
Amendment 2016-07-07
ANNUAL REPORT 2016-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4466827701 2020-05-01 0455 PPP 3145 HUNTER ROAD, WESTON, FL, 33331
Loan Status Date 2022-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7503
Loan Approval Amount (current) 7503
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTON, BROWARD, FL, 33331-0001
Project Congressional District FL-25
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7628.6
Forgiveness Paid Date 2022-01-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State