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HILTON GRAPHICS, INC.

Company Details

Entity Name: HILTON GRAPHICS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Jul 1991 (34 years ago)
Date of dissolution: 16 Oct 1998 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (26 years ago)
Document Number: S65596
FEI/EIN Number 59-3084017
Address: SANTA ROSA BUSINESS CTR, #3, SANTA ROSA BEACH, FL 32459
Mail Address: P O BOX 1935 N/A, #3, SANTA ROSA BEACH, FL 32459
ZIP code: 32459
County: Walton
Place of Formation: FLORIDA

Agent

Name Role Address
HAAS, KENNETH Agent 62 KENINGSOTN LANE, DESTIN, FL 32541

President

Name Role Address
SMITH, BRIAN President 1120 ROCK HILL RD, DEFUNIAK SPRINGS, FL

Director

Name Role Address
SMITH, BRIAN Director 1120 ROCK HILL RD, DEFUNIAK SPRINGS, FL
HAAS, MARUCA Director 1096 OLD HWY 98 #1208, DESTIN, FL

CTD

Name Role Address
HAAS, KENNETH CTD 62 KENIOGNSTON LANE, DESTIN, FL

Secretary

Name Role Address
HAAS, MARUCA Secretary 1096 OLD HWY 98 #1208, DESTIN, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REGISTERED AGENT ADDRESS CHANGED 1996-04-23 62 KENINGSOTN LANE, DESTIN, FL 32541 No data
CHANGE OF PRINCIPAL ADDRESS 1994-04-27 SANTA ROSA BUSINESS CTR, #3, SANTA ROSA BEACH, FL 32459 No data
CHANGE OF MAILING ADDRESS 1994-04-27 SANTA ROSA BUSINESS CTR, #3, SANTA ROSA BEACH, FL 32459 No data
REGISTERED AGENT NAME CHANGED 1994-04-27 HAAS, KENNETH No data

Documents

Name Date
Off/Dir Resignation 1997-11-14
ANNUAL REPORT 1997-05-13
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-04-13
Off/Dir Resignation 1991-07-11

Date of last update: 03 Feb 2025

Sources: Florida Department of State