| Entity Name: | HARDWARE CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HARDWARE CONCEPTS, 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: |
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: | 27 May 1988 (37 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M83512 |
| FEI/EIN Number |
650056808
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4780 N W 128 ST RD, OPA LOCKA, FL, 33054, US |
| Mail Address: | 4780 N W 128 ST RD, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GROLL PAUL S | Director | 4780 N. W 128TH STREET ROAD, OPA LOCKA, FL, 33054 |
| GROLL HAROLD H | Director | 4780 N.W 128TH STREET ROAD, OPA LOCKA, FL, 33054 |
| SMOLER BRUCE J | Agent | 2911 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000050939 | LUMATEQ LED LIGHTS | EXPIRED | 2016-05-20 | 2021-12-31 | - | 4300 N.W. 37TH AVENUE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 4780 N W 128 ST RD, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 4780 N W 128 ST RD, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-05 | 2911 HOLLYWOOD BLVD, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1994-05-01 | SMOLER, BRUCE J | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000364242 | LAPSED | 2017-013800-CA-01 | MIAMI-DADE CIRCUIT COURT | 2017-06-27 | 2022-06-30 | $1,024,385.93 | PAUL GROLL, 4300 N.W. 37TH AVENUE, MIAMI, FLORIDA 33142 |
| J17000364259 | LAPSED | 2017-013800-CA-01 | MIAMI-DADE CIRCUIT COURT | 2017-06-27 | 2022-06-30 | $1,280,377.16 | TRANSCENDA, LLC, 301 W. HALLANDALE BEACH BOULEVARD, HALLANDALE BEACH, FLORIDA 33009 |
| J17000550493 | LAPSED | 2017-013800-CA-01 | MIAMI DADE CIRCUIT COURT | 2017-06-27 | 2022-10-10 | $1,280,377.16 | TRASCENDA LLC A FLORIDA LIMITED LIABILITY COMPANY, 301 W. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL |
| J17000550519 | LAPSED | 2017-013800-CA-01 | MIAMI DADE CIRCUIT COURT | 2017-06-27 | 2022-10-10 | $1,024,385.93 | PAUL GROLL, 170 S ISLAND DRIVE, GOLDEN BEACH, FLORIDA 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
