| Entity Name: | HINES 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 Jul 1991 (34 years ago) |
| Date of dissolution: | 13 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | P34631 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 Post Oak Blvd, Suite 4800, Houston, TX, 77056, US |
| Mail Address: | 2800 Post Oak Blvd, Suite 4800, Houston, TX, 77056, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Heaton Richard | Officer | 2800 Post Oak Blvd, Houston, TX, 77056 |
| Montgomery Keith H | Officer | 2800 Post Oak Blvd, Houston, TX, 77056 |
| Hines Jeffrey C. | Officer | 2800 Post Oak Blvd, Houston, TX, 770566118 |
| Hines Jeffrey C. | Director | 2800 Post Oak Blvd, Houston, TX, 77056 |
| McCord Evan J. | Vice President | 2800 Post Oak Blvd, Houston, TX, 77056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-12-13 | - | - |
| REGISTERED AGENT CHANGED | 2022-12-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-23 | 2800 Post Oak Blvd, Suite 4800, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-23 | 2800 Post Oak Blvd, Suite 4800, Houston, TX 77056 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-22 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-22 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-12-13 |
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-19 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| AMENDED ANNUAL REPORT | 2017-06-16 |
| ANNUAL REPORT | 2017-03-14 |
| AMENDED ANNUAL REPORT | 2016-06-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
