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HTFC INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-01-13 - -

Documents

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