Entity Name: | HTFC 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: | 24 Nov 2015 (9 years ago) |
Date of dissolution: | 13 Jan 2018 (7 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 13 Jan 2018 (7 years ago) |
Document Number: | F15000005447 |
FEI/EIN Number |
463229795
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3330 NE 190TH STREET APT 2110, AVENTURA, FL, 33180, US |
Mail Address: | 3330 NE 190TH STREET APT 2110, AVENTURA, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | NEVADA |
Name | Role | Address |
---|---|---|
HOENIG GUY | President | 3501 MAGELLAN CIRCLE APT 638, AVENTURA, FL, 33180 |
GAL ROI | Vice President | 3330 NE 190TH STREET APT 2110, AVENTURA, FL, 33180 |
GAL ROI | Secretary | 3330 NE 190TH STREET APT 2110, AVENTURA, FL, 33180 |
GAL ROI | Agent | 3330 NE 190TH STREET APT 2110, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2018-01-13 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-03-02 |
Foreign Profit | 2015-11-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State