| Entity Name: | HQ HIDDEN RIVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HQ HIDDEN RIVER, 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: | 23 Feb 1994 (31 years ago) |
| Date of dissolution: | 22 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Apr 1998 (27 years ago) |
| Document Number: | P94000014745 |
| FEI/EIN Number |
363939519
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| Address: | 8875 HIDDON RIVER PARKWAY, SUITE 300, TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEHOUSE RON | Director | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| KERL DON | Director | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| REIZBURG ANNETTE | Director | 801 BRICKELL AVENUE, 9TH FLOOR, MIAMI, FL, 33131 |
| REIZBURG ANNETTE | Agent | 2255 GLADES RD., SUITE 324A, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000001922. CORPORATE MERGER NUMBER 100000017931 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 8875 HIDDON RIVER PARKWAY, SUITE 300, TAMPA, FL 33637 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-21 | REIZBURG, ANNETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-21 | 2255 GLADES RD., SUITE 324A, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-22 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
