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H.P. REID CO., INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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.

Documents

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