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HQBC CORPORATION - Florida Company Profile

Company Details

Entity Name: HQBC CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HQBC CORPORATION 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: 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: 26 Sep 1989 (36 years ago)
Date of dissolution: 15 May 2003 (22 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 15 May 2003 (22 years ago)
Document Number: L18471
FEI/EIN Number 650173452

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 SOUTH PINE ISLAND RD, 8751 WEST BROWARD BLVD., PLANTATION, FL, 33324, US
Mail Address: 200 SOUTH 6TH ST, TAX DEPT 18X3, MINNEAPOLIS, MN, 55402, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
FERRUCCI, M.A. Director 1209 ORANGE ST., WILMINGTON, DE
FERRUCCI, M.A. President 1209 ORANGE ST., WILMINGTON, DE
GEIST, EDWARD G. Director 1209 ORANGE ST., WILMINGTON, DE
GEIST, EDWARD G. Vice President 1209 ORANGE ST., WILMINGTON, DE
GEIST, EDWARD G. Secretary 1209 ORANGE ST., WILMINGTON, DE
LUTTHANS, KIM E. Director 1209 ORANGE ST., WILMINGTON, DE
LUTTHANS, KIM E. Vice President 1209 ORANGE ST., WILMINGTON, DE
LUTTHANS, KIM E. Treasurer 1209 ORANGE ST., WILMINGTON, DE
LUTTHANX. KIM E. Assistant Secretary 1209 ORANGE ST, WILMINGTON, DE

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2003-05-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-28 1200 SOUTH PINE ISLAND RD, 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 -
CHANGE OF MAILING ADDRESS 1995-04-28 1200 SOUTH PINE ISLAND RD, 8751 WEST BROWARD BLVD., PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 1995-04-28 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 -
AMENDMENT 1989-10-04 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2003-05-15
ANNUAL REPORT 1995-04-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State