| Entity Name: | HQ ROCKY POINT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Feb 1991 (34 years ago) |
| Date of dissolution: | 22 Apr 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Apr 1998 (27 years ago) |
| Document Number: | S30472 |
| FEI/EIN Number | 36-3748902 |
| Mail Address: | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL 60008 |
| Address: | 3001 N. ROCKY POINT DR E., 2ND FLOOR, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIZBURG, ANNETTE | Agent | 2255 GLADES RD., SUITE 324A, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| WHITEHOUSE, RONALD R. | Director | 1600 GOLF RD., STE. 1200, ROLLING MEADOWS, IL |
| REIZBURG, ANNETTE | Director | 1600 GOLF RD., STE. 1200, ROLLING MEADOWS, IL |
| Name | Role | Address |
|---|---|---|
| KERL, DONALD | Chief Financial Officer | 1600 GOLF RD S1200, ROLLING MEADOWS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-22 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F98000001922. CORPORATE MERGER NUMBER 700000017937 |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 3001 N. ROCKY POINT DR E., 2ND FLOOR, TAMPA, FL 33607 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-09-21 | REIZBURG, ANNETTE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-21 | 2255 GLADES RD., SUITE 324A, BOCA RATON, FL 33431 | No data |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-22 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
