| Entity Name: | HGI INDUSTRIES, 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: | 07 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F07000002962 |
| FEI/EIN Number |
421744266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Huc Jean-Francois | Chief Executive Officer | 3492 Rue Simpson, Montreal,Quebec, H3G-09 |
| Van Dusen Joel | Chairman | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL, 33426 |
| 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 |
| RIESBERG BARBARA J | Agent | 2601 S. BAYSHORE DR - STE. 1140, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-12 | RIESBERG, BARBARA J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-12 | 2601 S. BAYSHORE DR - STE. 1140, BAILEY DUQUETTE-FIRST CITIZEN BANK TOWER, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-20 | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-20 | 2055 HIGH RIDGE ROAD, BOYNTON BEACH, FL 33426 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7597747705 | 2020-05-01 | 0455 | PPP | 2055 HIGH RIDGE RD, BOYNTON BEACH, FL, 33426-8713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
