| Entity Name: | HILDENBOROUGH HOTELS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILDENBOROUGH HOTELS LIMITED, 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: | 29 Apr 1999 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2013 (12 years ago) |
| Document Number: | P99000038983 |
| FEI/EIN Number |
650922345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1129 FLEMING ST, KEY WEST, FL, 33040, US |
| Mail Address: | 1129 FLEMING ST, KEY WEST, FL, 33040, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILDENBOROUGH HOTELS LIMITED INC. 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 650922345 | 2021-10-13 | HILDENBOROUGH HOTELS LIMITED INC | 8 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-10-13 |
| Name of individual signing | JAMES WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-10-13 |
| Name of individual signing | JAMES WARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SELLITTO ROBERT | Director | 119 SIMONTON ST, KEY WEST, FL, 33040 |
| SMITH WAYNE L | Agent | 509 WHITEHEAD ST., KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G99158900206 | ISLAND HOUSE KEY WEST | EXPIRED | 1999-06-07 | 2024-12-31 | - | 1129 FLEMING ST., KEY WEST, FL, 33040 |
| G99158900207 | ISLAND HOUSE | ACTIVE | 1999-06-07 | 2029-12-31 | - | 1129 FLEMING ST., KEY WEST, FL, 33040 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-30 | 1129 FLEMING ST, KEY WEST, FL 33040 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-30 | 1129 FLEMING ST, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-30 | SMITH, WAYNE LARUE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-30 | 509 WHITEHEAD ST., KEY WEST, FL 33040 | - |
| REINSTATEMENT | 2013-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| MERGER | 2004-10-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000050079 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9623657009 | 2020-04-09 | 0455 | PPP | 1129 Fleming St., KEY WEST, FL, 33040-6909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2962828403 | 2021-02-04 | 0455 | PPS | 1129 Fleming St, Key West, FL, 33040-6909 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
