| Entity Name: | HAILE PLANTATION MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAILE PLANTATION MANAGEMENT CORP. 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: | 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 |
752587862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 75039-3786, US |
| Mail Address: | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 75039-3786, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001515450 | 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 | Address |
|---|---|---|
| PILLSBURY DAVID | President | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786 |
| PILLSBURY DAVID | Director | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786 |
| LACKO ANDREW | Treasurer | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786 |
| DECKER EMILY | Secretary | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786 |
| DECKER EMILY | Director | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX, 750393786 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000051638 | HAWKSTONE COUNTRY CLUB | ACTIVE | 2021-03-23 | 2026-12-31 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 5221 N O'CONNOR BLVD., STE 300, IRVING, TX 75039-3786 | - |
| AMENDED AND RESTATEDARTICLES | 2010-11-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2007-02-21 | - | - |
| AMENDED AND RESTATEDARTICLES | 2006-12-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-15 | CORPORATION SERVICE COMPANY | - |
| 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 Apr 2025
Sources: Florida Department of State
