| Entity Name: | HEC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEC HOLDINGS, 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: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 20 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2017 (7 years ago) |
| Document Number: | P03000090364 |
| FEI/EIN Number |
200215237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 PONCE DE LEON BLVD, SUITE 150, CORAL GABLES, FL, 33134 |
| Mail Address: | 2222 PONCE DE LEON BLVD, SUITE 150, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TABET KIM | Vice President | 2222 PONCE DE LEON BLVD SUITE 150, CORAL GABLES, FL, 33134 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-20 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HEC FINANCES, INC., A DELAWARE CORP. MERGER NUMBER 700000176887 |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-12 | 2222 PONCE DE LEON BLVD, SUITE 150, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-12 | 2222 PONCE DE LEON BLVD, SUITE 150, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2003-12-17 | HEC HOLDINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000395254 | TERMINATED | 1000000269782 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| Name | Date |
|---|---|
| Merger | 2017-12-20 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-02-11 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
