| Entity Name: | H.P. REID CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.P. REID CO., 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: | 01 Jun 1993 (32 years ago) |
| Date of dissolution: | 10 Dec 1999 (25 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Dec 1999 (25 years ago) |
| Document Number: | P93000038914 |
| FEI/EIN Number |
223260851
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 COMMERCE BLVD, PALM COAST, FL, 32137 |
| Mail Address: | P O BOX 352440, PALM COAST, FL, 32135-2440, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LICHTER VALDIN | Director | 1 COMMERCE BLVD, PALM COAST, FL, 32137 |
| LICHTER BARBARA | Director | 1 COMMERCE BLVD, PALM COAST, FL, 32137 |
| BEARD RANDY | Chief Financial Officer | 1 COMMERCE BLVD, PALM COAST, FL |
| CHRITTON J K | Agent | 1301 GULF LIFE DR, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-12-10 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS KANTHAL HOLDING, INC.. MERGER NUMBER 100000026191 |
| CHANGE OF MAILING ADDRESS | 1995-06-19 | 1 COMMERCE BLVD, PALM COAST, FL 32137 | - |
| CORPORATE MERGER | 1993-12-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 900000002709 |
| CORPORATE MERGER NAME CHANGE | 1993-12-20 | H.P. REID CO., INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| Merger | 1999-12-10 |
| ANNUAL REPORT | 1999-04-25 |
| ANNUAL REPORT | 1998-01-30 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-03-14 |
| ANNUAL REPORT | 1995-06-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
