| Entity Name: | HHH RUTGERS PLAZA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HHH RUTGERS PLAZA, 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: | 22 Dec 1997 (27 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 31 Dec 2014 (10 years ago) |
| Document Number: | P97000107074 |
| FEI/EIN Number |
650804954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445, US |
| Mail Address: | P. O. BOX 273760, BOCA RATON, FL, 33427, US |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRISON HARRY H | President | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| HARRISON HARRY H | Secretary | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| HARRISON HARRY H | Treasurer | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| HARRISON HARRY H | Director | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| HARRISON HARRY H | Agent | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | HARRISON, HARRY H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL 33445 | - |
| MERGER | 2014-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000148087 |
| MERGER NAME CHANGE | 2014-12-31 | HHH RUTGERS PLAZA, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 2214 W. ATLANTIC AVENUE, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
