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HUTCHINGS AUTOMOTIVE PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: HUTCHINGS AUTOMOTIVE PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HUTCHINGS AUTOMOTIVE PRODUCTS, 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: 06 Mar 1998 (27 years ago)
Date of dissolution: 29 Dec 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2016 (8 years ago)
Document Number: P98000021508
FEI/EIN Number 650822221

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

Address: 501 CORNWALL RD, SANFORD, FL, 32773, US
Mail Address: 501 CORNWALL RD, SANFORD, FL, 32773, US
ZIP code: 32773
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 401(K) PLAN 2019 650822221 2020-09-14 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336300
Sponsor’s telephone number 4073303323
Plan sponsor’s mailing address 205 TURTLE CREEK CIR, OLDSMAR, FL, 34677
Plan sponsor’s address 205 TURTLE CREEK CIR, OLDSMAR, FL, 34677

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of

Role Plan administrator
Date 2020-08-20
Name of individual signing BILL HOOD
Valid signature Filed with authorized/valid electronic signature
HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 401(K) PLAN 2018 650822221 2020-06-01 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 127
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336300
Sponsor’s telephone number 4073303323
Plan sponsor’s mailing address 205 TURTLE CREEK CIR, OLDSMAR, FL, 34677
Plan sponsor’s address 205 TURTLE CREEK CIR, OLDSMAR, FL, 34677

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing BILL HOOD
Valid signature Filed with authorized/valid electronic signature
HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 401(K) PLAN 2018 650822221 2020-05-18 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 127
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336300
Sponsor’s telephone number 4073303323
Plan sponsor’s mailing address 205 TURTLE CREEK CIR, OLDSMAR, FL, 34677
Plan sponsor’s address 205 TURTLE CREEK CIR, OLDSMAR, FL, 34677

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing BILL HOOD
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2020-05-18
Name of individual signing BILL HOOD
Valid signature Filed with authorized/valid electronic signature
HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 401(K) PLAN 2017 650822221 2018-07-23 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336300
Sponsor’s telephone number 4073303323
Plan sponsor’s address 501 CORNWALL ROAD, SANFORD, FL, 32773

Signature of

Role Plan administrator
Date 2018-07-23
Name of individual signing KIMBERLY SPECIALE
Valid signature Filed with authorized/valid electronic signature
HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 401(K) PLAN 2016 650822221 2017-04-14 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336300
Sponsor’s telephone number 4073303323
Plan sponsor’s address 501 CORNWALL ROAD, SANFORD, FL, 32773

Signature of

Role Plan administrator
Date 2017-04-14
Name of individual signing KIMBERLY SPECIALE
Valid signature Filed with authorized/valid electronic signature
HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 401(K) PLAN 2015 650822221 2016-05-10 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 336300
Sponsor’s telephone number 4073303969
Plan sponsor’s address 501 CORNWALL ROAD, SANFORD, FL, 32773

Signature of

Role Plan administrator
Date 2016-05-10
Name of individual signing KIMBERLY SPECIALE
Valid signature Filed with authorized/valid electronic signature
HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 401(K) PLAN 2009 650822221 2010-08-06 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 326200
Sponsor’s telephone number 4073303323
Plan sponsor’s address 6101 N.W. 10TH TERRACE, FORT LAUDERDALE, FL, 33309

Plan administrator’s name and address

Administrator’s EIN 650822221
Plan administrator’s name HUTCHINGS AUTOMOTIVE PRODUCTS, INC.
Plan administrator’s address 6101 N.W. 10TH TERRACE, FORT LAUDERDALE, FL, 33309
Administrator’s telephone number 4073303323

Signature of

Role Plan administrator
Date 2010-08-06
Name of individual signing WILLIAM HOOD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-06
Name of individual signing WILLIAM HOOD
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
HUTCHINGS JAMES L Director 6101 NW 10TH TERRACE, FORT LAUDERDALE, FL, 33309
HUTCHINGS RONALD J Director 6101 NW 10TH TERRACE, FORT LAUDERDALE, FL, 33309
HOOD WILLIAM O Vice President 501 CORNWALL RD, SANFORD, FL, 32773
HUTCHINGS BARBARA J Secretary 6101 NW 10TH TERRACE, FORT LAUDERDALE, FL, 33309
Hutchings Donald W President 501 CORNWALL RD, SANFORD, FL, 32773
B&C CORPORATE SERVICES OF CENTRAL FLORIDA, Agent 390 NORTH ORANGE AVE., STE 1100, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CONVERSION 2016-12-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L17000003072. CONVERSION NUMBER 300000167723
CHANGE OF PRINCIPAL ADDRESS 2006-02-17 501 CORNWALL RD, SANFORD, FL 32773 -
CHANGE OF MAILING ADDRESS 2006-02-17 501 CORNWALL RD, SANFORD, FL 32773 -
MERGER 2005-05-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 100000052511
REGISTERED AGENT ADDRESS CHANGED 2005-05-09 390 NORTH ORANGE AVE., STE 1100, ORLANDO, FL 32801 -
AMENDMENT AND NAME CHANGE 2005-05-09 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. -
REGISTERED AGENT NAME CHANGED 2005-05-09 B&C CORPORATE SERVICES OF CENTRAL FLORIDA, -
NAME CHANGE AMENDMENT 2001-12-14 S&H AUTOMOTIVE PRODUCTS, INC. -
NAME CHANGE AMENDMENT 2000-11-14 HUTCHINGS AUTOMOTIVE PRODUCTS, INC. -

Documents

Name Date
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-03-20
ANNUAL REPORT 2013-03-06
ANNUAL REPORT 2012-03-21
ANNUAL REPORT 2011-02-23
ANNUAL REPORT 2010-03-26
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-02-20
ANNUAL REPORT 2007-02-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State