| Entity Name: | HILCONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILCONE CORPORATION 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: | 18 Sep 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2023 (2 years ago) |
| Document Number: | P15000080273 |
| FEI/EIN Number |
55-0913114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 HOMESTEAD ROAD, STE 11, LEHIGH ACRES, FL, 33936, US |
| Mail Address: | 25 HOMESTEAD ROAD, STE 11, LEHIGH ACRES, FL, 33936, US |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOROSCH CONCEPCION | President | 25 HOMESTEAD ROAD, STE 11, LEHIGH ACRES, FL, 33936 |
| GOERTZ HILDEGARD A | Vice President | 25 HOMESTEAD ROAD, STE 11, LEHIGH ACRES, FL, 33936 |
| Goertz Dominik | Vice President | 25 HOMESTEAD ROAD, STE 11, LEHIGH ACRES, FL, 33936 |
| MORGAN JOHN M | Agent | 9001 DANIELS PARKWAY, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-05 | 9001 DANIELS PARKWAY, SUITE 201, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-10 | MORGAN, JOHN M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2015-09-18 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L05000120070. CONVERSION NUMBER 700000154587 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment | 2023-01-05 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-06 |
| REINSTATEMENT | 2017-01-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
