| Entity Name: | HCP PROPERTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCP PROPERTIES OF FLORIDA, INC. 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: |
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: | 13 May 1993 (32 years ago) |
| Date of dissolution: | 24 Apr 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Apr 2006 (19 years ago) |
| Document Number: | P93000035189 |
| FEI/EIN Number |
113160930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 SOUTHWEST PARKWAY, STE 1707, HOUSTON, TX, 77027 |
| Mail Address: | 1201 3RD AVE. WMT 1706, SEATTLE, WA, 98101 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KILLIEN CATHARINE E | Senior Vice President | 1201 3RD AVE WMT 1706, SEATTLE, WA, 98101 |
| MURPHY DAVID G | Director | 1111 3RD AVE EET2931, SEATTLE, WA, 98101 |
| MURPHY DAVID G | Senior Vice President | 1111 3RD AVE EET2931, SEATTLE, WA, 98101 |
| RIGSBEE DON L | President | 535 ANTON BLVD STE 700, COSTA MESA, CA, 92626 |
| MILES ROBERT H | Secretary | 1201 3RD AVE WMT 1501, SEATTLE, WA, 98101 |
| MILES ROBERT H | Vice President | 1201 3RD AVE WMT 1501, SEATTLE, WA, 98101 |
| DAVIES MARTHA T | Secretary | 555 DIVIDEND DR, COPPELL, TX, 75019 |
| DAVIES MARTHA T | Assistant Treasurer | 555 DIVIDEND DR, COPPELL, TX, 75019 |
| BREITBARTH LARRY E | Treasurer | 1301 5TH AVE., RBB1330, SEATTLE, WA, 98101 |
| KILLIEN CATHARINE E | Director | 1201 3RD AVE WMT 1706, SEATTLE, WA, 98101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-04-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HCP PROPERTIES HOLDINGS, INC.. MERGER NUMBER 500000056745 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-19 | 3200 SOUTHWEST PARKWAY, STE 1707, HOUSTON, TX 77027 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| NAME CHANGE AMENDMENT | 2002-09-17 | HCP PROPERTIES OF FLORIDA, INC. | - |
| CHANGE OF MAILING ADDRESS | 2002-05-12 | 3200 SOUTHWEST PARKWAY, STE 1707, HOUSTON, TX 77027 | - |
| NAME CHANGE AMENDMENT | 1996-04-08 | 555 BILTMORE, INC. | - |
| Name | Date |
|---|---|
| Merger | 2006-04-24 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-03-19 |
| Reg. Agent Change | 2002-09-18 |
| Name Change | 2002-09-17 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-03-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
