| Entity Name: | HILTON HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 May 1987 (38 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P14405 |
| FEI/EIN Number |
560858494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3101 PIPER LANE, CHARLOTTE, NC, 28208 |
| Mail Address: | 3101 PIPER LANE, CHARLOTTE, NC, 28208 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| THOMPSON DIANE R | Assistant Secretary | 600 MCDONALD AVE, CHARLOTTE, NC |
| HILTON, THOMAS B. | President | 3101 PIPER LANE, CHARLOTTE, NC |
| HILTON, THOMAS B. | Treasurer | 3101 PIPER LANE, CHARLOTTE, NC |
| HILTON, THOMAS B. | Director | 3101 PIPER LANE, CHARLOTTE, NC |
| TUCKER, ROBERT | Secretary | 2020 CHARLOTTE PLAZA, CHARLOTTE, NC |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1996-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| NAME CHANGE AMENDMENT | 1995-05-08 | HILTON HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-23 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-23 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
