| Entity Name: | HILCO INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILCO INVESTMENTS, 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: | 13 Sep 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Sep 2005 (19 years ago) |
| Document Number: | P94000067080 |
| FEI/EIN Number |
593267132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 837 Carrington Greens Dr, Frisco, TX, 75036, US |
| Mail Address: | 837 Carrington Greens Dr, Frisco, TX, 75036, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILL TERRY A | President | 837 Carrington Greens Dr, Frisco, TX, 75036 |
| HILL GERALD K | Secretary | 837 Carrington Greens Dr, Frisco, TX, 75036 |
| HILL TERRY A | Agent | 2117 W. FORE STREET, TAMPA, FL, 33612 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000042019 | DOLPHIN SELF STORAGE | EXPIRED | 2014-04-28 | 2019-12-31 | - | 6350 BABCOCK STREET SE, PALM BAY, FL, 32909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-23 | 837 Carrington Greens Dr, Frisco, TX 75036 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-23 | 837 Carrington Greens Dr, Frisco, TX 75036 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-10 | 2117 W. FORE STREET, TAMPA, FL 33612 | - |
| AMENDMENT | 2005-09-29 | - | - |
| AMENDMENT | 1999-10-25 | - | - |
| CORPORATE MERGER | 1996-11-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000011663 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-01-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
