| Entity Name: | HCB INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCB INDUSTRIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 28 Mar 1983 (42 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 May 2013 (12 years ago) |
| Document Number: | G30480 |
| FEI/EIN Number |
592261331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5962 RETHA ROAD, JACKSONVILLE, FL, 32254 |
| Mail Address: | 5962 RETHA ROAD, JACKSONVILLE, FL, 32254 |
| ZIP code: | 32254 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRESLEY DONALD E | Director | 5962 RETHA ROAD, JACKSONVILLE, FL, 32254 |
| PRESLEY DONALD E | Vice President | 5962 RETHA ROAD, JACKSONVILLE, FL, 32254 |
| GROSS DOROTHY | Director | 5962 RETHA ROAD, JACKSONVILLE, FL, 32254 |
| GROSS DOROTHY | President | 5962 RETHA ROAD, JACKSONVILLE, FL, 32254 |
| GROSS DOROTHY | Secretary | 5962 RETHA ROAD, JACKSONVILLE, FL, 32254 |
| PRESLEY DONALD E | Agent | 5962 RETHA ROAD, JACKSONVILLE, FL, 32254 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-05-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000067725. CONVERSION NUMBER 100000131531 |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-29 | 5962 RETHA ROAD, JACKSONVILLE, FL 32254 | - |
| AMENDMENT | 2012-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-18 | 5962 RETHA ROAD, JACKSONVILLE, FL 32254 | - |
| CHANGE OF MAILING ADDRESS | 2012-06-18 | 5962 RETHA ROAD, JACKSONVILLE, FL 32254 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-22 | PRESLEY, DONALD EJR | - |
| AMENDMENT AND NAME CHANGE | 2010-09-07 | HCB INDUSTRIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000337275 | TERMINATED | 1000000663962 | DUVAL | 2015-03-02 | 2035-03-04 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000435348 | TERMINATED | 1000000473612 | DUVAL | 2013-02-06 | 2023-02-13 | $ 378.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J13000050139 | TERMINATED | 1000000442286 | DUVAL | 2012-12-26 | 2023-01-02 | $ 328.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| Amendment | 2012-10-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-22 |
| Amendment and Name Change | 2010-09-07 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-01-11 |
| ANNUAL REPORT | 2006-07-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
