HORIZON ENGINEERING GROUP, INC. - Florida Company Profile
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| Entity Name: | HORIZON ENGINEERING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORIZON ENGINEERING GROUP, 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: | 17 Jan 2003 (22 years ago) |
| Date of dissolution: | 27 Dec 2021 (3 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2021 (3 years ago) |
| Document Number: | P03000009250 |
| FEI/EIN Number |
431994849
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1051 Winderley Place, MAITLAND, FL, 32751, US |
| Mail Address: | 1051 Winderley Place, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Greenman Steven | Director | 325 W Main Street, BABYLON, NY, 11702 |
| Norella Louis | Director | 325 W Main Street, Babylon, NY, 11702 |
| Buoncore Michael | Exec | 325 W Main Street, Babylon, NY, 11702 |
| Warren Jerry | President | 1051 Winderley Place, MAITLAND, FL, 32751 |
| Seck Scott | Vice President | 1051 Winderley Place, MAITLAND, FL, 32751 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2021-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000001900. MERGER NUMBER 700000221727 |
| REGISTERED AGENT NAME CHANGED | 2021-10-17 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-10-17 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-11 | 1051 Winderley Place, Suite 400, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-11 | 1051 Winderley Place, Suite 400, MAITLAND, FL 32751 | - |
| AMENDMENT | 2003-08-19 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2021-10-20 |
| AMENDED ANNUAL REPORT | 2021-10-17 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-17 |
| AMENDED ANNUAL REPORT | 2019-10-11 |
| AMENDED ANNUAL REPORT | 2019-06-11 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-17 |
| AMENDED ANNUAL REPORT | 2017-10-10 |
| ANNUAL REPORT | 2017-02-16 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State