| Entity Name: | HEARTCORE FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 03 Oct 2023 (2 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | M23000012746 |
| FEI/EIN Number |
922004410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CUCCIA GARY | President | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131 |
| CUCCIA GARY | Secretary | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131 |
| YAMAMOTO SUMITAKA | Director | 1395 BRICKELL AVENUE, SUITE 800, MIAMI, FL, 33131 |
| CAPITAL LEGAL GROUP, PA | Agent | 1110 BRICKELL AVENUE, SUITE 505, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-04-24 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-04-24 |
| Foreign Limited | 2023-10-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
