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  5. HILLSTROM CONSTRUCTION, CO.

HILLSTROM CONSTRUCTION, CO. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HILLSTROM CONSTRUCTION CO 401K PROFIT SHARING PLAN AND TRUST 2023 455354737 2024-06-04 HILLSTROM CONSTRUCTION CO 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 9545200782
Plan sponsor’s address 21094 MADRIA CIRCLE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2024-06-04
Name of individual signing JODI HILLSTROM
Valid signature Filed with authorized/valid electronic signature
HILLSTROM CONSTRUCTION CO 401K PROFIT SHARING PLAN AND TRUST 2022 455354737 2023-06-09 HILLSTROM CONSTRUCTION CO 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 9545200782
Plan sponsor’s address 21094 MADRIA CIRCLE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2023-06-09
Name of individual signing JODI HILLSTROM
Valid signature Filed with authorized/valid electronic signature
HILLSTROM CONSTRUCTION CO 401K PROFIT SHARING PLAN AND TRUST 2021 455354737 2022-05-24 HILLSTROM CONSTRUCTION CO 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 9545200782
Plan sponsor’s address 21094 MADRIA CIRCLE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing JODI HILLSTROM
Valid signature Filed with authorized/valid electronic signature
HILLSTROM CONSTRUCTION CO 401K PROFIT SHARING PLAN AND TRUST 2020 455354737 2021-06-02 HILLSTROM CONSTRUCTION CO 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 9545200782
Plan sponsor’s address 21094 MADRIA CIRCLE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing JODI HILLSTROM
Valid signature Filed with authorized/valid electronic signature
HILLSTROM CONSTRUCTION CO 401K PROFIT SHARING PLAN AND TRUST 2019 455354737 2020-09-25 HILLSTROM CONSTRUCTION CO 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 9545200782
Plan sponsor’s address 21094 MADRIA CIRCLE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2020-09-25
Name of individual signing JODI HILLSTROM
Valid signature Filed with authorized/valid electronic signature
HILLSTROM CONSTRUCTION CO 401K PROFIT SHARING PLAN AND TRUST 2018 455354737 2019-05-23 HILLSTROM CONSTRUCTION CO 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238100
Sponsor’s telephone number 9545200782
Plan sponsor’s address 21094 MADRIA CIRCLE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing JODI HILLSTROM
Valid signature Filed with authorized/valid electronic signature
HILLSTROM CONSTRUCTION CO 401 K PROFIT SHARING PLAN TRUST 2017 455354737 2018-05-30 HILLSTROM CONSTRUCTION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 9545200782
Plan sponsor’s address 21094 MADRIA CIRCLE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing MATTHEW HILLSTROM
Valid signature Filed with authorized/valid electronic signature
HILLSTROM CONSTRUCTION CO 401 K PROFIT SHARING PLAN TRUST 2016 455354737 2017-07-10 HILLSTROM CONSTRUCTION 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 238290
Sponsor’s telephone number 9545200782
Plan sponsor’s address 21094 MADRIA CIRCLE, BOCA RATON, FL, 33433

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing MATTHEW HILLSTROM
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1145347705 2020-05-01 0455 PPP 3601 N Dixie Hwy Bay 17, BOCA RATON, FL, 33431
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 142167
Loan Approval Amount (current) 142167
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33431-0700
Project Congressional District FL-23
Number of Employees 16
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 143738.26
Forgiveness Paid Date 2021-06-14

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3601 N Dixie Hwy, Boca Raton, FL, 33431, US

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Date of last update: 03 Apr 2025

Sources: Florida Department of State

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