Entity Name: | HALLMARK BEACH PROPERTIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HALLMARK BEACH PROPERTIES, 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: | 22 Apr 1992 (33 years ago) |
Date of dissolution: | 10 Feb 2005 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 10 Feb 2005 (20 years ago) |
Document Number: | V31271 |
FEI/EIN Number |
650329472
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1700 S DIXIE HWY, ST E400, BOCA RATON, FL, 33432, US |
Mail Address: | 1700 S DIXIE HWY, ST E400, BOCA RATON, FL, 33432, US |
ZIP code: | 33432 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HALL, ROGER | President | 1700 S DIXIE HWY STE 400, BOCA RATON, FL, 33432 |
HALL, ROGER | Secretary | 1700 S DIXIE HWY STE 400, BOCA RATON, FL, 33432 |
HALL, ROGER | Treasurer | 1700 S DIXIE HWY STE 400, BOCA RATON, FL, 33432 |
HALL ROGER E | Agent | 1700 S DIXIE HWY, BOCA RATON, FL, 33432 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-02-10 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P04000163573. MERGER NUMBER 300000051603 |
CHANGE OF PRINCIPAL ADDRESS | 2002-04-10 | 1700 S DIXIE HWY, ST E400, BOCA RATON, FL 33432 | - |
CHANGE OF MAILING ADDRESS | 2002-04-10 | 1700 S DIXIE HWY, ST E400, BOCA RATON, FL 33432 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-04-10 | 1700 S DIXIE HWY, STE 400, BOCA RATON, FL 33432 | - |
REGISTERED AGENT NAME CHANGED | 1994-02-22 | HALL, ROGER E | - |
Name | Date |
---|---|
ANNUAL REPORT | 2004-04-12 |
ANNUAL REPORT | 2003-03-31 |
ANNUAL REPORT | 2002-04-10 |
ANNUAL REPORT | 2001-04-25 |
ANNUAL REPORT | 2000-04-26 |
ANNUAL REPORT | 1999-03-05 |
ANNUAL REPORT | 1998-04-21 |
ANNUAL REPORT | 1997-04-17 |
ANNUAL REPORT | 1996-04-11 |
ANNUAL REPORT | 1995-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State