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HIBACO HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: HIBACO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 22 Jan 1991 (35 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
Address: 155 INTERNATIONAL GOLF PKWY, ST. AUGUSTINE, FL, 32095, US
Mail Address: 2922 AMELLIA DR, JACKSONVILLE, FL, 32257, US
ZIP code: 32095
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State