| 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 |
| 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 |
| 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 | - |
| 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
