| Entity Name: | H.C. TRADDING OIL AND GAS C.A., 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: | 06 Jun 2018 (7 years ago) |
| Document Number: | F18000002687 |
| FEI/EIN Number |
981430973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7971 Riviera Blvd., Miramar, FL, 33023, US |
| Mail Address: | 7971 Riviera Blvd., Miramar, FL, 33023, US |
| ZIP code: | 33023 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| CASTILLO ALEXANDRA | President | 7971 Riviera Blvd., Miramar, FL, 33023 |
| TORRES FRANCISCO | Vice President | 7971 Riviera Blvd., Miramar, FL, 33023 |
| EZCOMPLIANCE, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000068660 | H.C TRADDING OIL AND GAS, C.A. | EXPIRED | 2018-06-15 | 2023-12-31 | - | 6671 NW 105TH AVE., DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-20 | 7971 Riviera Blvd., Suite 204, Miramar, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-20 | 7971 Riviera Blvd., Suite 204, Miramar, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2024-09-20 | EZCOMPLIANCE, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-20 | 7971 Riviera Blvd., Suite 204, Miramar, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-20 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-07-02 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-04-19 |
| Foreign Profit | 2018-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
