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THE HC COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: THE HC COMPANIES, 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: 26 Jan 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Mar 2019 (6 years ago)
Document Number: F15000000308
FEI/EIN Number 47-2709414

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, Beverly Hills, CA, 90210, US
Address: 2450 Edison Blvd, Unit 3,, Twinsburg, OH, 44087, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Mayer Robert President 2450 Edison Blvd, Unit 3,, Twinsburg, OH, 44087
Holland John Gerald Vice President c/o Platinum Equity Advisors, LLC,, Beverly Hills, CA, 90210
Ferrante Bruno Chief Financial Officer 2450 Edison Blvd, Unit 3,, Twinsburg, OH, 44087
Sigler Mary Ann Vice President c/o Platinum Equity Advisors, LLC, 360 N., Beverly Hills, CA, 90210
Velasco Barbara Assi c/o Platinum Equity Advisors, LLC, 360 N., Beverly Hills, CA, 90210
Sigler Mary Ann Director c/o Platinum Equity Advisors, LLC, 360 N., Beverly Hills, CA, 90210

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 2450 Edison Blvd, Unit 3,, Twinsburg, OH 44087 -
CHANGE OF MAILING ADDRESS 2024-04-15 2450 Edison Blvd, Unit 3,, Twinsburg, OH 44087 -
REINSTATEMENT 2019-03-22 - -
REGISTERED AGENT NAME CHANGED 2019-03-22 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-10
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-15
REINSTATEMENT 2019-03-22
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-30
Foreign Profit 2015-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State