| Entity Name: | H.C.I. (FLORIDA) LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.C.I. (FLORIDA) LIMITED, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 08 Jan 1981 (44 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | F14090 |
| FEI/EIN Number |
521530441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | COMMERCIAL UNION TOWER, SUITE 2200, P.O. BOX 8, TORONTO-DOMINION CENTRE, TORONTO, ONT CAN M5K 1A1 |
| Mail Address: | COMMERCIAL UNION TOWER, SUITE 2200, P.O. BOX 8, TORONTO-DOMINION CENTRE, TORONTO, ONT CAN M5K 1A1 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAHAM, RONALD J. | President | COMMERCIAL UNION TOWER, TOR. ONTARIO, CANADA |
| GRAHAM, RONALD J. | Director | COMMERCIAL UNION TOWER, TOR. ONTARIO, CANADA |
| AITKEN, PETER | Vice President | COMMERCIAL UNION TOWER, TOR. ONTARIO, CANADA |
| AITKEN, PETER | Director | COMMERCIAL UNION TOWER, TOR. ONTARIO, CANADA |
| LEES, NIGEL | Vice President | COMMERCIAL UNION TOWER, TOR. ONTARIO, CANADA |
| LEES, NIGEL | Director | COMMERCIAL UNION TOWER, TOR. ONTARIO, CANADA |
| POLS, D.F. | Secretary | COMMERCIAL UNION TOWER, TOR. ONTARIO, CANADA |
| POLS, D.F. | Treasurer | COMMERCIAL UNION TOWER, TOR. ONTARIO, CANADA |
| MACFARLAND, RICHARD B., ESQ. | Agent | 7777 GLADES RD., BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-11 | COMMERCIAL UNION TOWER, SUITE 2200, P.O. BOX 8, TORONTO-DOMINION CENTRE, TORONTO, ONT CAN M5K 1A1 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-11 | COMMERCIAL UNION TOWER, SUITE 2200, P.O. BOX 8, TORONTO-DOMINION CENTRE, TORONTO, ONT CAN M5K 1A1 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-10-27 | 7777 GLADES RD., BOCA RATON, FL 33434 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
