| Entity Name: | 1HH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
1HH, 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 Apr 1999 (26 years ago) |
| Date of dissolution: | 15 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2021 (4 years ago) |
| Document Number: | P99000036863 |
| FEI/EIN Number |
593577071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3409 W. LEMON STREET, TAMPA, FL, 33609 |
| Mail Address: | 3409 W. LEMON STREET, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDY MICHAEL J | Prin | 3409 W Lemon Street, TAMPA, FL, 33609 |
| Carlo Lucas | Seni | 3409 W Lemon Street, TAMPA, FL, 33609 |
| HAMILTON JACK SJR. | President | 3409 W. LEMON STREET, TAMPA, FL, 33609 |
| MURPHY AARON J | Vice President | 3409 W. LEMON STREET, TAMPA, FL, 33609 |
| Kuhl Bradley W | Vice President | 3409 W. LEMON STREET, TAMPA, FL, 33609 |
| Clarke Carrie J | Chief Financial Officer | 3409 W. Lemon St., Tampa, FL, 33609 |
| HAMILTON JACK SJR. | Agent | 3409 W. LEMON STREET, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 | - | - |
| NAME CHANGE AMENDMENT | 2021-01-14 | 1HH, INC. | - |
| AMENDMENT | 2016-04-25 | - | - |
| AMENDMENT | 2015-04-08 | - | - |
| AMENDMENT | 2015-03-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-11-07 | 3409 W. LEMON STREET, TAMPA, FL 33609 | - |
| AMENDMENT | 2014-11-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-11-07 | 3409 W. LEMON STREET, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-11-07 | 3409 W. LEMON STREET, TAMPA, FL 33609 | - |
| AMENDMENT | 2009-10-19 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-15 |
| ANNUAL REPORT | 2021-03-22 |
| Name Change | 2021-01-14 |
| ANNUAL REPORT | 2020-03-18 |
| AMENDED ANNUAL REPORT | 2019-08-07 |
| AMENDED ANNUAL REPORT | 2019-05-21 |
| AMENDED ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
