| Entity Name: | HCM USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Mar 2000 (25 years ago) |
| Date of dissolution: | 17 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Jan 2006 (19 years ago) |
| Document Number: | F00000001818 |
| FEI/EIN Number |
651005513
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MICHAEL BRISSON, 1515 S. FEDERAL HWY, SUITE 401, BOCA RATON, FL, 33432 |
| Mail Address: | C/O MICHAEL BRISSON, 1515 S. FEDERAL HWY, SUITE 401, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUDSON STEVEN K | President | 1515 S. FEDERAL HIGHWAY, STE. 401, BOCA RATON, FL, 33432 |
| HUDSON STEVEN K | Chief Executive Officer | 1515 S. FEDERAL HIGHWAY, STE. 401, BOCA RATON, FL, 33432 |
| HUDSON STEVEN K | Director | 1515 S. FEDERAL HIGHWAY, STE. 401, BOCA RATON, FL, 33432 |
| FINKELSTEIN PAUL D | Chairman | 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| BAKKEA ERIC A | Vice President | 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| BAKKEA ERIC A | Secretary | 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| BAKKEA ERIC A | Director | 7201 METRO BLVD, MINNEAPOLIS, MN, 55439 |
| O'TOOLE DAVID | Vice President | 1515 S. FEDERAL HIGHWAY, STE. 401, BOCA RATON, FL, 33432 |
| BRISSON MICHEAL K | Secretary | 1515 S FEDERAL HWY, STE 401, BOCA RATON, FL, 33432 |
| BRISSON MICHEAL K | Vice President | 1515 S FEDERAL HWY, STE 401, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-17 | - | - |
| REINSTATEMENT | 2004-01-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-01-16 | HCM USA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-16 | C/O MICHAEL BRISSON, 1515 S. FEDERAL HWY, SUITE 401, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-16 | C/O MICHAEL BRISSON, 1515 S. FEDERAL HWY, SUITE 401, BOCA RATON, FL 33432 | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2006-01-17 |
| ANNUAL REPORT | 2005-04-29 |
| Reg. Agent Change | 2004-04-27 |
| REINSTATEMENT | 2004-01-16 |
| Name Change | 2004-01-16 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-09-13 |
| Foreign Profit | 2000-03-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
