HCE CORPORATION

Company Details

Entity Name:	HCE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	13 Jul 1959 (66 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

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HCE CORPORATION 401(K) PROFIT SHARING PLAN

2009

590870657

2010-10-11

HCE CORPORATION

104

File	View Page
Three-digit plan number (PN)	002
Effective date of plan	1998-08-01
Business code	111900
Sponsor’s telephone number	8632948856
Plan sponsor’s address	1900 5TH ST NW, WINTER HAVEN, FL, 338812106

Plan administrator’s name and address

Administrator’s EIN	590870657
Plan administrator’s name	HCE CORPORATION
Plan administrator’s address	1900 5TH ST NW, WINTER HAVEN, FL, 338812106
Administrator’s telephone number	8632948856

Signature of

Role	Plan administrator
Date	2010-10-11
Name of individual signing	YVONNE MIXON
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2010-10-11
Name of individual signing	YVONNE MIXON
Valid signature	Filed with authorized/valid electronic signature

Agent

Name	Role	Address
NEUKAMM MICHAEL E	Agent	301 E. PINE ST, ORLANDO, FL, 32801

President

Name	Role	Address
MIXON KEITH D	President	1900 5TH ST NW, WINTER HAVEN, FL, 33881

Vice President

Name	Role	Address
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

VPSR

Name	Role	Address
DYAL, JR. LUCIUS M	VPSR	1900 5TH ST NW, WINTER HAVEN, FL, 33884

Director

Name	Role	Address
DELORENZO DAVID A	Director	ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362
CARTER C. MICHAEL D	Director	ONE DOLE DR, WESTLAKE VILLAGE, CA, 91362

Events

Event Type	Filed Date	Value	Description
MERGER	2012-02-22	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000066765. MERGER NUMBER 700000120417
MERGER	2011-10-11	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000116921
AMENDED AND RESTATEDARTICLES	2003-03-03	No data	No data
NAME CHANGE AMENDMENT	1981-05-29	HCE CORPORATION	No data
NAME CHANGE AMENDMENT	1971-07-20	HAINES CITY ELECTRIC CO., INC.	No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State