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