| Entity Name: | HC TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HC TRADING 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: | 06 May 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000050056 |
| FEI/EIN Number |
562356577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NORTH WEST, 33 STREET, SUITE 270, MIAMI, FL, 33172 |
| Mail Address: | 10400 NORTH WEST, 33 STREET, SUITE 270, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAVO MEDINA MARISOL DEL V | Manager | 19801 E. COUNTRY CLUB DRIVE # 4102, AVENTURA, FL, 33180 |
| BRAVO MARISOL | Agent | 19801 E. COUNTRY CLUD DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-27 | 19801 E. COUNTRY CLUD DRIVE, 4102, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-28 | 10400 NORTH WEST, 33 STREET, SUITE 270, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-02-28 | 10400 NORTH WEST, 33 STREET, SUITE 270, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-02-28 | BRAVO, MARISOL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-01-27 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-02-28 |
| Domestic Profit | 2003-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
