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H.I. FAMILY SUITES, INC. - Florida Company Profile

Company Details

Entity Name: H.I. FAMILY SUITES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H.I. FAMILY SUITES, 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: 22 Jul 1997 (28 years ago)
Date of dissolution: 30 Sep 2003 (21 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 30 Sep 2003 (21 years ago)
Document Number: P97000063233
FEI/EIN Number 593458692

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821, US
Mail Address: 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821, US
ZIP code: 32821
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHAPLES TERRY Director 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821
WHAPLES TERRY President 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821
QUINN JOHN Director 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821
LANDWIRTH HENRI Director 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821
LANDWIRTH HENRI Vice President 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821
LANDWIRTH HENRI President 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821
LANDWIRTH HENRI Treasurer 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821
GLENN JOHN H. JR. Director 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821
RUDMAN ED Director 100 FEDERAL ST 37TH FL, BOSTON, MA, 02110
OLSON JAMES Director 14500 CONTINENTAL GATEWAY, ORLANDO, FL, 32821

Events

Event Type Filed Date Value Description
MERGER 2003-09-30 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M03000002571. MERGER NUMBER 300000046593
CHANGE OF PRINCIPAL ADDRESS 2000-05-16 14500 CONTINENTAL GATEWAY, ORLANDO, FL 32821 -
CHANGE OF MAILING ADDRESS 2000-05-16 14500 CONTINENTAL GATEWAY, ORLANDO, FL 32821 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-16 14500 CONTINENTAL GATEWAY, ORLANDO, FL 32821 -
REGISTERED AGENT NAME CHANGED 1999-04-08 WHAPLES, TERRY -

Documents

Name Date
ANNUAL REPORT 2003-07-17
ANNUAL REPORT 2003-03-28
ANNUAL REPORT 2002-03-07
ANNUAL REPORT 2001-03-28
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-04-08
ANNUAL REPORT 1998-03-20
Domestic Profit Articles 1997-07-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State