| Entity Name: | HBC FLORIDA, 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: | 29 Mar 1996 (29 years ago) |
| Date of dissolution: | 11 Feb 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Feb 2002 (23 years ago) |
| Document Number: | F96000001619 |
| FEI/EIN Number |
954455121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS RD, ANNEX BG 111, MIAMI, FL, 33134 |
| Mail Address: | 3102 OAK LAWN, 215, DALLAS, TX, 75219 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TICHENOR MCHENRY T | Chief Executive Officer | 3102 OAK LAWN AVE, #215, DALLAS, TX, 75219 |
| TICHENOR MCHENRY T | President | 3102 OAK LAWN AVE, #215, DALLAS, TX, 75219 |
| HINSON JEFFREY T | Chief Executive Officer | 3102 OAK LAWN AVE, #215, DALLAS, TX, 75219 |
| HINSON JEFFREY T | Treasurer | 3102 OAK LAWN AVE, #215, DALLAS, TX, 75219 |
| STONE GARY | Chief Operating Officer | 3102 OAK LAWN AVE, #215, DALLAS, TX, 75219 |
| STONE GARY | Secretary | 3102 OAK LAWN AVE, #215, DALLAS, TX, 75219 |
| GEROW DAVID | Vice President | 3102 OAK LAWN AVE, #215, DALLAS, TX, 75219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-16 | 800 DOUGLAS RD, ANNEX BG 111, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-04 | 800 DOUGLAS RD, ANNEX BG 111, MIAMI, FL 33134 | - |
| REINSTATEMENT | 1998-01-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CORPORATE MERGER | 1996-09-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000011201 |
| Name | Date |
|---|---|
| Withdrawal | 2002-02-11 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-06-04 |
| ANNUAL REPORT | 1999-05-14 |
| REINSTATEMENT | 1998-01-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
