| Entity Name: | HINES CONSOLIDATED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 29 Dec 1986 (38 years ago) |
| Document Number: | P12826 |
| FEI/EIN Number |
76-0199975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 845 Texas Avenue, Suite 3300, Houston, TX, 77002, US |
| Mail Address: | 845 Texas Avenue, Suite 3300, Houston, TX, 77002, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hines Jeffrey C | President | 845 Texas Avenue, Suite 3300, Houston, TX, 77002 |
| Hines Jeffrey C | Director | 845 Texas Avenue, Suite 3300, Houston, TX, 77002 |
| Hines-Pierce Laura | Sr | 845 Texas Avenue, Suite 3300, Houston, TX, 77002 |
| Cover Mark | Sr | 845 Texas Avenue, Suite 3300, Houston, TX, 77002 |
| Metts Lisa Q | Vice President | 845 Texas Avenue, Suite 3300, Houston, TX, 77002 |
| O'Shea Walter C | Seni | 845 Texas Avenue, Suite 3300, Houston, TX, 77002 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 845 Texas Avenue, Suite 3300, Houston, TX 77002 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 845 Texas Avenue, Suite 3300, Houston, TX 77002 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-15 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
