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HINES HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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