| 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 |
| 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 |
| 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 | - | - |
| 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
