| Entity Name: | HARDIN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARDIN HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jul 1993 (32 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Feb 2000 (25 years ago) |
| Document Number: | P93000051859 |
| FEI/EIN Number |
593206680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2383 N.E. 29 Street, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 2383 N.E. 29 Street, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARDIN HOLDINGS, INC. DEFINED BENEFIT PLAN | 2023 | 593206680 | 2024-10-09 | HARDIN HOLDINGS, INC. | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | CORI BARNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9548067870 |
| Plan sponsor’s address | 2383 NE 29TH STREET, LIGHTHOUSE POINT, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-09 |
| Name of individual signing | CORI BARNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9548067870 |
| Plan sponsor’s address | 2383 NE 29TH STREET, LIGHTHOUSE POINT, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | CORI BARNES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541800 |
| Sponsor’s telephone number | 9548067870 |
| Plan sponsor’s address | 2383 NE 29TH STREET, LIGHTHOUSE POINT, FL, 33064 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | CORI BARNES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HARDIN DANIEL L | President | 2383 N.E. 29 Street, LIGHTHOUSE POINT, FL, 33064 |
| HARDIN DANIEL L | Director | 2383 N.E. 29 Street, LIGHTHOUSE POINT, FL, 33064 |
| RUTLEDGE GARY R | Agent | 119 SOUTH MONROE STREET, STE 202, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 2383 N.E. 29 Street, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 2383 N.E. 29 Street, LIGHTHOUSE POINT, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-16 | 119 SOUTH MONROE STREET, STE 202, TALLAHASSEE, FL 32301 | - |
| MERGER | 2000-02-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 300000027833 |
| REGISTERED AGENT NAME CHANGED | 1999-04-22 | RUTLEDGE, GARY R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-23 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
