| Entity Name: | HALCON USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALCON USA, 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: | 06 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000035176 |
| FEI/EIN Number |
651098433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 210 WESTCOTT, HOUSTON, TX, 77007 |
| Mail Address: | 210 WESTCOTT, HOUSTON, TX, 77007 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SATURNINO MONTALBO | Director | 210 WESTCOTT, HOUSTON, TX, 77007 |
| SATURNINO MONTALBO | Treasurer | 210 WESTCOTT, HOUSTON, TX, 77007 |
| GUILLERMO VINCENT V | Director | 210 WESTCOTT, HOUSTON, TX, 77007 |
| GUILLERMO VINCENT V | Treasurer | 210 WESTCOTT, HOUSTON, TX, 77007 |
| FLEITAS ROBERTO F | Agent | 782 NW LEJEUNE ROAD SUITE 530, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-19 | 210 WESTCOTT, HOUSTON, TX 77007 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-19 | 210 WESTCOTT, HOUSTON, TX 77007 | - |
| Name | Date |
|---|---|
| Reinstatement | 2010-06-14 |
| ANNUAL REPORT | 2007-03-19 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-06-03 |
| Domestic Profit | 2001-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
