HCP PROPERTIES OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | HCP PROPERTIES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State