| Entity Name: | HIBACO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Jan 1991 (34 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | S26427 |
| FEI/EIN Number | 59-3043572 |
| Address: | 155 INTERNATIONAL GOLF PKWY, ST. AUGUSTINE, FL 32095 |
| Mail Address: | 2922 AMELLIA DR, JACKSONVILLE, FL 32257 |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLSON, JOHN FJR. | Agent | 462 KINGSLEY AVE., STE. 101, ORANGE PARK, FL 32073 |
| Name | Role | Address |
|---|---|---|
| COPELAND, DONALD J | Director | 2889 SOUTH PONTE VERDA BEACH, PONTE VERDA BEACH, FL 32089 |
| BARNARD, MICHAEL S | Director | 3820 WEST GLENDALE CT., JACKSONVILLE, FL 32259 |
| HILLHOUSE, M. TERRY | Director | 2922 AMELLIA DRIVE, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| BARNARD, MICHAEL S | Vice President | 3820 WEST GLENDALE CT., JACKSONVILLE, FL 32259 |
| Name | Role | Address |
|---|---|---|
| HILLHOUSE, M. TERRY | Treasurer | 2922 AMELLIA DRIVE, JACKSONVILLE, FL 32257 |
| Name | Role | Address |
|---|---|---|
| COPELAND, DONALD J | President | 2889 SOUTH PONTE VERDA BEACH, PONTE VERDA BEACH, FL 32089 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-04-07 | 155 INTERNATIONAL GOLF PKWY, ST. AUGUSTINE, FL 32095 | No data |
| NAME CHANGE AMENDMENT | 2005-06-15 | HIBACO HOLDINGS, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | TOLSON, JOHN FJR. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 462 KINGSLEY AVE., STE. 101, ORANGE PARK, FL 32073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-22 | 155 INTERNATIONAL GOLF PKWY, ST. AUGUSTINE, FL 32095 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-17 |
| Name Change | 2005-06-15 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
