| Entity Name: | HCF REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Nov 1979 (45 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Dec 2012 (12 years ago) |
| Document Number: | 844536 |
| FEI/EIN Number |
95-1455045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Kirby Dr., Suite 1200, Houston, TX, 77019, US |
| Mail Address: | 2001 Kirby Dr., Suite 1200, Houston, TX, 77019, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Berly Brett T | Boar | 2001 Kirby Dr., Houston, TX, 77019 |
| DeLeon Mayra A | Secretary | 2001 Kirby Dr., Houston, TX, 77019 |
| Baker Justin L | Vice President | 2001 Kirby Dr., Houston, TX, 77019 |
| Wiegand Anne-Lise A | Vice President | 2001 Kirby Dr., Houston, TX, 77019 |
| Bristol David AJr. | President | 2001 Kirby Dr., Houston, TX, 77019 |
| Prast Albert T | Boar | 2001 Kirby Dr., Houston, TX, 77019 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 2001 Kirby Dr., Suite 1200, Houston, TX 77019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 2001 Kirby Dr., Suite 1200, Houston, TX 77019 | - |
| AMENDMENT | 2012-12-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
