| Entity Name: | HILLHOLM HOLDINGS (FLORIDA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILLHOLM HOLDINGS (FLORIDA), 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: | 24 May 1996 (29 years ago) |
| Document Number: | P96000044688 |
| FEI/EIN Number |
980053811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 245 EGLINTON AVENUE EAST, SUITE 400, TORONTO, ON, M4P 3B7, CA |
| Address: | 1 FOREST HILL ROAD, TORONTO, ON, M4V 1-R1, CA |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GORDON STAN | President | 1 FOREST HILL ROAD, TORONTO, ON, M4V 1R1 |
| GORDON STAN | Director | 1 FOREST HILL ROAD, TORONTO, ON, M4V 1R1 |
| GORDON RHONDA | Secretary | 1 FOREST HILL ROAD, TORONTO, ON, M4V 1R1 |
| GORDON RHONDA | Director | 1 FOREST HILL ROAD, TORONTO, ON, M4V 1R1 |
| GRAY N. DWAYNE JR | Agent | 315 E ROBINSON ST #600, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1 FOREST HILL ROAD, SUITE 802, TORONTO, ON M4V 1-R1 CA | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-29 | GRAY, N. DWAYNE, JR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-29 | 315 E ROBINSON ST #600, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-11 | 1 FOREST HILL ROAD, SUITE 802, TORONTO, ON M4V 1-R1 CA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-12 |
| Reg. Agent Change | 2020-10-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
