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HCC CREDIT GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name: HCC CREDIT GROUP, 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: 13 Jul 2005 (20 years ago)
Branch of: HCC CREDIT GROUP, INC., NEW YORK (Company Number 3219101)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Mar 2011 (14 years ago)
Document Number: F05000004027
FEI/EIN Number 20-3021762

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13403 Northwest Freeway, Houston, TX, 77040, US
Mail Address: 13403 Northwest Freeway, Houston, TX, 77040, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Guppy Jennifer Vice President 13403 Northwest Freeway, Houston, TX, 77040
Lee Jonathan Vice President 13403 Northwest Freeway, Houston, TX, 77040
Ludlow Alexander Vice President 13403 Northwest Freeway, Houston, TX, 77040
Rinicella Randy D Vice President 13403 Northwest Freeway, Houston, TX, 77040
Rivera Susan President 13403 Northwest Freeway, Houston, TX, 77040
Rivera Susan Director 13403 Northwest Freeway, Houston, TX, 77040
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-12 13403 Northwest Freeway, Houston, TX 77040 -
CHANGE OF MAILING ADDRESS 2024-03-12 13403 Northwest Freeway, Houston, TX 77040 -
NAME CHANGE AMENDMENT 2011-03-29 HCC CREDIT GROUP, INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-06-29
ANNUAL REPORT 2015-04-30

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Lee Jonathan

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Rivera Susan

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Companies related by address

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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