HILLSTROM CONSTRUCTION, CO. - Florida Company Profile
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| Entity Name: | HILLSTROM CONSTRUCTION, CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILLSTROM CONSTRUCTION, CO. 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: | 25 May 2012 (13 years ago) |
| Document Number: | P12000048579 |
| FEI/EIN Number |
45-5354737
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 N Dixie Hwy, Boca Raton, FL, 33431, US |
| Mail Address: | 21094 Madria Cir, BOCA RATON, FL, 33434, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLSTROM MATTHEW G | President | 21094 Madria Cir, BOCA RATON, FL, 33434 |
| BLADE MICHAEL D | Vice President | 2020 SW 59th Ave, Plantation, FL, 33317 |
| Hillstrom Jodi | Secretary | 21094 Madria Cir, BOCA RATON, FL, 33434 |
| HILLSTROM MATTHEW G | Agent | 21094 Madria Cir, BOCA RATON, FL, 33434 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000091027 | BOCA IMPACT WINDOW AND DOOR CO. | ACTIVE | 2014-09-05 | 2029-12-31 | - | 3601 N DIXIE HWY, BAY 17, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 3601 N Dixie Hwy, Bay 17, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-15 | 3601 N Dixie Hwy, Bay 17, Boca Raton, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-15 | 21094 Madria Cir, BOCA RATON, FL 33434 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State