| Entity Name: | HESSEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HESSEN 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: |
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: | 13 Nov 1998 (26 years ago) |
| Document Number: | P98000097146 |
| FEI/EIN Number |
593544585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Lane & Associates PA, 5401 S. Kirkman Road, ORLANDO, FL, 32819, US |
| Mail Address: | c/o Lane & Associates, P. A., 5401 S. Kirkman Road, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANE PAUL CAMP | Director | 1920 Sylvan Point Dr, Mount Dora, FL, 32757 |
| LANE PAUL CAMP | Agent | c/o Lane & Associates PA, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-11 | c/o Lane & Associates PA, 5401 S. Kirkman Road, Suite 310, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-09 | c/o Lane & Associates PA, 5401 S. Kirkman Road, Suite 310, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-31 | c/o Lane & Associates PA, 5401 S. Kirkman Road, Suite 310, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-09 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
