HQ ROCKY POINT, INC. - Florida Company Profile
| Entity Name: | HQ ROCKY POINT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HQ ROCKY POINT, 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: | 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 |
363748902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 GOLF ROAD, SUITE 1200, ROLLING MEADOWS, IL, 60008 |
| Address: | 3001 N. ROCKY POINT DR E., 2ND FLOOR, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REIZBURG ANNETTE | Agent | 2255 GLADES RD., SUITE 324A, BOCA RATON, FL, 33431 |
| WHITEHOUSE, RONALD R. | Director | 1600 GOLF RD., STE. 1200, ROLLING MEADOWS, IL |
| REIZBURG, ANNETTE | Director | 1600 GOLF RD., STE. 1200, ROLLING MEADOWS, IL |
| KERL, DONALD | Chief Financial Officer | 1600 GOLF RD S1200, ROLLING MEADOWS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1998-04-22 | - | 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 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-21 | REIZBURG, ANNETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-21 | 2255 GLADES RD., SUITE 324A, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Merger Sheet | 1998-04-22 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-04-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State