| Entity Name: | HGI INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | F07000002962 |
| FEI/EIN Number | 421744266 |
| Address: | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HGI INDUSTRIES INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 421744266 | 2021-07-27 | HGI INDUSTRIES INC | 23 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-07-27 |
| Name of individual signing | JEAN- FRANCOIS HUC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617353701 |
| Plan sponsor’s address | 2055 HIGH RIDGE ROAD, BLDG 4, BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | JEAN- FRANCOIS HUC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-06-29 |
| Business code | 541990 |
| Sponsor’s telephone number | 5617353701 |
| Plan sponsor’s address | 2055 HIGH RIDGE ROAD, BLDG 4, BOYNTON BEACH, FL, 33426 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-23 |
| Name of individual signing | LUKE PUCKETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RIESBERG BARBARA J | Agent | 2601 S. BAYSHORE DR - STE. 1140, MIAMI, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| Huc Jean-Francois | Chief Executive Officer | 3492 Rue Simpson, Montreal,Quebec, H3G-09 |
| Name | Role | Address |
|---|---|---|
| Van Dusen Joel | Chairman | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426 |
| Name | Role | Address |
|---|---|---|
| Lawrick Lew | Director | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426 |
| Charlton Tom | Director | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426 |
| Georgacacos Aki | Director | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | RIESBERG, BARBARA J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 2601 S. BAYSHORE DR - STE. 1140, BAILEY DUQUETTE-FIRST CITIZEN BANK TOWER, MIAMI, FL 33133 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL 33426 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-22 |
| Reg. Agent Change | 2021-02-12 |
| AMENDED ANNUAL REPORT | 2020-08-12 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
