| Entity Name: | HRH HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HRH 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 1991 (34 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | S34004 |
| FEI/EIN Number |
593054777
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4348 Southpoint Blvd, ste 101, JACKSONVILLE, FL, 32216, US |
| Mail Address: | 2039 STATLER DRIVE, CARROLLTON, TX, 75007, US |
| ZIP code: | 32216 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOWE, DEBORAH M. | Director | 10709 County Rd 14 1/2, Fort Lupton, CO, 80621 |
| Hampton Wade M | Director | 4348 SOUTHPOINT BLVD, STE 101, JACKSONVILLE, FL, 32216 |
| Hampton Wade M | Vice President | 4348 SOUTHPOINT BLVD, STE 101, JACKSONVILLE, FL, 32216 |
| Hampton Wade M | President | 4348 SOUTHPOINT BLVD, STE 101, JACKSONVILLE, FL, 32216 |
| Hampton Wade M | Secretary | 4348 SOUTHPOINT BLVD, STE 101, JACKSONVILLE, FL, 32216 |
| Hampton Wade M | Agent | 4348 SOUTHPOINT BLVD STE 101, JACKSONVILLE, FL, 32216 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000018222 | HRH REAL ESTATE SERVICES | EXPIRED | 2013-02-21 | 2018-12-31 | - | 1133 MORVENWOOD ROAD, JACKSONVILLE, FL, 32207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-02 | 4348 Southpoint Blvd, ste 101, JACKSONVILLE, FL 32216 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-11 | Hampton, Wade M | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2018-03-29 | - | - |
| VOLUNTARY DISSOLUTION | 2017-12-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-16 | 4348 Southpoint Blvd, ste 101, JACKSONVILLE, FL 32216 | - |
| AMENDMENT | 2015-09-22 | - | - |
| AMENDMENT | 2014-06-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-12 | 4348 SOUTHPOINT BLVD STE 101, JACKSONVILLE, FL 32216 | - |
| NAME CHANGE AMENDMENT | 2004-09-29 | HRH HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-04-10 |
| Revocation of Dissolution | 2018-03-29 |
| Voluntary Dissolution | 2017-12-19 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
