Entity Name: | H ENTERPRISES INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 15 Jun 1988 (37 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | P19656 |
FEI/EIN Number | 06-1238552 |
Address: | ONE FINANCIAL PLAZA, SUITE 2300, MINNEAPOLIS, MN 55402 |
Mail Address: | ONE FINANCIAL PLAZA, SUITE 2300, MINNEAPOLIS, MN 55402 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
BYRNE, JOHN E | President | ONE FINANCIAL PLAZA,STE 2300, MINNEAPOLIS, MN 55402 |
Name | Role | Address |
---|---|---|
GORMAN, MICHAEL | Vice President | ONE FINANCIAL PLAZA, SUITE 2300, MINNEAPOLIS, MN 55402 |
LEWIS, SUSAN P | Vice President | ONE FINANACIAL PLAZA, SUITE 2300, MINNEAPOLIS, MN 55402 |
Name | Role | Address |
---|---|---|
O'LEARY, RICHARD E | Chairman | 5100 N. TAMIAMI TR. STE. 135, NAPLES, FL 34103 |
Name | Role | Address |
---|---|---|
O'LEARY, NORA Q | Secretary | ONE FINANCIAL PLAZA,SUITE 2300, MINNEAPOLIS, MN 55402 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
REINSTATEMENT | 2001-12-31 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 1996-07-29 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
REGISTERED AGENT NAME CHANGED | 1996-07-29 | C T CORPORATION SYSTEM | No data |
CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | ONE FINANCIAL PLAZA, SUITE 2300, MINNEAPOLIS, MN 55402 | No data |
CHANGE OF MAILING ADDRESS | 1995-05-01 | ONE FINANCIAL PLAZA, SUITE 2300, MINNEAPOLIS, MN 55402 | No data |
NAME CHANGE AMENDMENT | 1995-04-24 | H ENTERPRISES INTERNATIONAL, INC. | No data |
AMENDMENT | 1989-11-15 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2008-05-05 |
ANNUAL REPORT | 2007-02-02 |
ANNUAL REPORT | 2006-07-07 |
ANNUAL REPORT | 2005-04-07 |
ANNUAL REPORT | 2004-01-22 |
ANNUAL REPORT | 2003-01-13 |
ANNUAL REPORT | 2002-05-12 |
REINSTATEMENT | 2001-12-31 |
ANNUAL REPORT | 2000-08-24 |
ANNUAL REPORT | 1999-07-21 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State