| Entity Name: | HILTON GRAPHICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HILTON GRAPHICS, 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: | 11 Jul 1991 (34 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | S65596 |
| FEI/EIN Number |
593084017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SANTA ROSA BUSINESS CTR, #3, SANTA ROSA BEACH, FL, 32459, US |
| Mail Address: | P O BOX 1935 N/A, #3, SANTA ROSA BEACH, FL, 32459, US |
| ZIP code: | 32459 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH BRIAN | President | 1120 ROCK HILL RD, DEFUNIAK SPRINGS, FL |
| SMITH BRIAN | Director | 1120 ROCK HILL RD, DEFUNIAK SPRINGS, FL |
| HAAS KENNETH | CTD | 62 KENIOGNSTON LANE, DESTIN, FL |
| HAAS MARUCA | Secretary | 1096 OLD HWY 98 #1208, DESTIN, FL |
| HAAS MARUCA | Director | 1096 OLD HWY 98 #1208, DESTIN, FL |
| HAAS KENNETH | Agent | 62 KENINGSOTN LANE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 62 KENINGSOTN LANE, DESTIN, FL 32541 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | SANTA ROSA BUSINESS CTR, #3, SANTA ROSA BEACH, FL 32459 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | SANTA ROSA BUSINESS CTR, #3, SANTA ROSA BEACH, FL 32459 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-27 | HAAS, KENNETH | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
