| Entity Name: | HAGEN REALTY HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAGEN REALTY HOLDINGS, 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: | 21 Apr 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000036593 |
| FEI/EIN Number |
650837936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 S FEDERAL HWY, STE 300, BOCA RATON, FL, 33432 |
| Mail Address: | 555 S FEDERAL HWY, STE 300, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING JAMES P | President | 555 S FEDERAL HWY SUITE 300, BOCA RATON, FL, 33432 |
| KING JAMES P | Treasurer | 555 S FEDERAL HWY SUITE 300, BOCA RATON, FL, 33432 |
| KING JAMES P | Director | 555 S FEDERAL HWY SUITE 300, BOCA RATON, FL, 33432 |
| KING JAMES P | Secretary | 555 S FEDERAL HWY SUITE 300, BOCA RATON, FL, 33432 |
| SCHLUBACH ANITA | Vice President | 555 S FEDERAL HWY SUITE 300, BOCA RATON, FL, 33432 |
| KING JAMES P | Agent | 555 S FEDERAL HWY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 555 S FEDERAL HWY, STE 300, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 555 S FEDERAL HWY, STE 300, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-19 | 555 S FEDERAL HWY, STE 300, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-03 | KING, JAMES P | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000976822 | ACTIVE | 1000000303842 | PALM BEACH | 2012-10-09 | 2032-12-14 | $ 17,353.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J04900007576 | LAPSED | 50-2003-SC-31146 | PALM BEACH COUNTY COURT | 2004-03-16 | 2009-03-22 | $4091.80 | CLIPPER MAGAZINE, INC., 3708 HEMPLAND ROAD, MOUNTVILLE, PA 17554 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-02-21 |
| Domestic Profit | 1998-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
