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HCOA FRANCHISE HOLDING, LLC - Florida Company Profile

Company Details

Entity Name: HCOA FRANCHISE HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 23 Oct 2009 (15 years ago)
Document Number: M09000004200
FEI/EIN Number 271035619

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

Address: 7205 NW 19th St., Suite 408, Miami, FL, 33126, US
Mail Address: 7205 NW 19th St., Suite 408, Miami, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Bouza Rick President 7205 NW 19th St., Suite 408, Miami, FL, 33126
Grace Daniel Auth 7205 NW 19th St., Suite 408, Miami, FL, 33126
CORPORATE CREATIONS NETWORK INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000046046 LOA FITNESS FOR WOMEN EXPIRED 2014-05-08 2019-12-31 - 7300 CORPORATE CENTER DR, SUITE 702, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-17 7205 NW 19th St., Suite 408, Miami, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-02-17 7205 NW 19th St., Suite 408, Miami, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
REGISTERED AGENT NAME CHANGED 2011-06-06 CORPORATE CREATIONS NETWORK, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-01-11
ANNUAL REPORT 2015-03-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State