| Entity Name: | HIBACO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIBACO 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: |
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 Jan 1991 (34 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | S26427 |
| FEI/EIN Number |
593043572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 155 INTERNATIONAL GOLF PKWY, ST. AUGUSTINE, FL, 32095, US |
| Mail Address: | 2922 AMELLIA DR, JACKSONVILLE, FL, 32257, US |
| ZIP code: | 32095 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLHOUSE M. TERRY | Treasurer | 2922 AMELLIA DRIVE, JACKSONVILLE, FL, 32257 |
| HILLHOUSE M. TERRY | Director | 2922 AMELLIA DRIVE, JACKSONVILLE, FL, 32257 |
| COPELAND DONALD J | President | 2889 SOUTH PONTE VERDA BEACH, PONTE VERDA BEACH, FL, 32089 |
| COPELAND DONALD J | Director | 2889 SOUTH PONTE VERDA BEACH, PONTE VERDA BEACH, FL, 32089 |
| TOLSON JOHN F | Agent | 462 KINGSLEY AVE., STE. 101, ORANGE PARK, FL, 32073 |
| BARNARD MICHAEL S | Vice President | 3820 WEST GLENDALE CT., JACKSONVILLE, FL, 32259 |
| BARNARD MICHAEL S | Director | 3820 WEST GLENDALE CT., JACKSONVILLE, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-07 | 155 INTERNATIONAL GOLF PKWY, ST. AUGUSTINE, FL 32095 | - |
| NAME CHANGE AMENDMENT | 2005-06-15 | HIBACO HOLDINGS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-28 | TOLSON, JOHN FJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 462 KINGSLEY AVE., STE. 101, ORANGE PARK, FL 32073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-22 | 155 INTERNATIONAL GOLF PKWY, ST. AUGUSTINE, FL 32095 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
