HCA ADVERTISING SERVICES, INC. - Florida Company Profile
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| Entity Name: | HCA ADVERTISING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 16 Mar 2004 (21 years ago) |
| Branch of: | HCA ADVERTISING SERVICES, INC., NEW YORK (Company Number 1081090) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2012 (13 years ago) |
| Document Number: | F04000001661 |
| FEI/EIN Number | 13-3459648 |
| Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US |
| Mail Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Wardak Ahmad | President | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Pires Vidette | Chie | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Wardak Ahmad | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Soda Takatoshi | Treasurer | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Ichida Ayano | Secretary | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Hill Mark | Chie | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000134910 | HAIRCLUB | ACTIVE | 2024-11-04 | 2029-12-31 | - | 1499 W. PALMETTO PARK ROAD, STE 300, BOCA RATON, FL, 33486 |
| G04050700076 | HAIR CLUB | ACTIVE | 2004-02-19 | 2029-12-31 | - | 1499 WEST PALMETTO PARK ROAD, SUITE 300, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-16 | 1201 HAYS ST, PLANTATION, FL 32301 | - |
| REINSTATEMENT | 2012-11-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-05-16 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State