HCE CORPORATION - Florida Company Profile
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| Entity Name: | HCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jul 1959 (66 years ago) |
| Date of dissolution: | 22 Feb 2012 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Feb 2012 (14 years ago) |
| Document Number: | 225850 |
| FEI/EIN Number | 590870657 |
| Address: | ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362 |
| Mail Address: | ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIXON KEITH D | President | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| MIXON GREGORY C | Vice President | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| MIXON, JR. GERALD M | Vice President | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| DYAL, JR. LUCIUS M | VPSR | 1900 5TH ST NW, WINTER HAVEN, FL, 33884 |
| CARTER C. MICHAEL D | Director | ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362 |
| NEUKAMM MICHAEL E | Agent | 301 E. PINE ST, ORLANDO, FL, 32801 |
| DELORENZO DAVID A | Director | ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-02-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000066765. MERGER NUMBER 700000120417 |
| MERGER | 2011-10-11 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000116921 |
| CHANGE OF MAILING ADDRESS | 2011-10-11 | ONE DOLE DR, WESTLAKE VILLAGE, CA 91362 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-11 | NEUKAMM, MICHAEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-11 | 301 E. PINE ST, STE 1400, ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-10-11 | ONE DOLE DR, WESTLAKE VILLAGE, CA 91362 | - |
| AMENDED AND RESTATEDARTICLES | 2003-03-03 | - | - |
| NAME CHANGE AMENDMENT | 1981-05-29 | HCE CORPORATION | - |
| NAME CHANGE AMENDMENT | 1971-07-20 | HAINES CITY ELECTRIC CO., INC. | - |
| Name | Date |
|---|---|
| Merger | 2011-10-11 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-02-14 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-02-16 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State