| Entity Name: | HAILE PLANTATION MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Mar 1995 (30 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 Nov 2010 (14 years ago) |
| Document Number: | P95000021825 |
| FEI/EIN Number | 75-2587862 |
| Address: | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 |
| Mail Address: | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1515450 | 3030 LBJ FREEWAY, SUITE 600, ATTN: SEC REPORTING, DALLAS, TX, 75234 | 3030 LBJ FREEWAY, SUITE 600, ATTN: SEC REPORTING, DALLAS, TX, 75234 | 972-243-6191 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Form type | EFFECT |
| File number | 333-173127-79 |
| Filing date | 2011-06-27 |
| File | View File |
Filings since 2011-06-27
| Form type | 424B3 |
| File number | 333-173127-79 |
| Filing date | 2011-06-27 |
| File | View File |
Filings since 2011-06-23
| Form type | S-4/A |
| File number | 333-173127-79 |
| Filing date | 2011-06-23 |
| File | View File |
Filings since 2011-06-06
| Form type | S-4/A |
| File number | 333-173127-79 |
| Filing date | 2011-06-06 |
| File | View File |
Filings since 2011-05-09
| Form type | S-4/A |
| File number | 333-173127-79 |
| Filing date | 2011-05-09 |
| File | View File |
Filings since 2011-03-28
| Form type | S-4 |
| File number | 333-173127-79 |
| Filing date | 2011-03-28 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PILLSBURY, DAVID | President | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 |
| Name | Role | Address |
|---|---|---|
| PILLSBURY, DAVID | Director | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 |
| DECKER , EMILY | Director | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 |
| Name | Role | Address |
|---|---|---|
| LACKO, ANDREW | Treasurer | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 |
| Name | Role | Address |
|---|---|---|
| DECKER , EMILY | Secretary | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000051638 | HAWKSTONE COUNTRY CLUB | ACTIVE | 2021-03-23 | 2026-12-31 | No data | 9905 SW 44 AVE, GAINESVILLE, FL, 32608 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 | No data |
| AMENDED AND RESTATEDARTICLES | 2010-11-12 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2007-02-21 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2006-12-18 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-08-15 | CORPORATION SERVICE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
