| Entity Name: | HGS DESIGN & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HGS DESIGN & DEVELOPMENT, 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: | 14 May 1999 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P99000043986 |
| FEI/EIN Number |
593582894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 5828, DESTIN, FL, 32540 |
| Address: | 415 MOUNTAIN DRIVE, #5, DESTIN, FL, 32541 |
| ZIP code: | 32541 |
| County: | Okaloosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCKINNEY LEWIS | President | 415 MOUNTAIN DRIVE, STE 5, DESTIN, FL, 32541 |
| JONES GEORGE W | Director | 415 MOUNTAIN DRIVE, STE 5, DESTIN, FL, 32541 |
| ALDRICH ROSS | Director | 415 MOUNTAIN DRIVE, STE 5, DESTIN, FL, 32541 |
| JAMES GEORGE W | Agent | 415 MOUNTAIN DR , STE 5, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-07 | 415 MOUNTAIN DRIVE, #5, DESTIN, FL 32541 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-07 | 415 MOUNTAIN DRIVE, #5, DESTIN, FL 32541 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-07 | JAMES, GEORGE W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-07 | 415 MOUNTAIN DR , STE 5, DESTIN, FL 32541 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-07-07 |
| Domestic Profit | 1999-05-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
