HEC HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | HEC HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 2003 (22 years ago) |
| Date of dissolution: | 20 Dec 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 20 Dec 2017 (8 years ago) |
| Document Number: | P03000090364 |
| FEI/EIN Number | 200215237 |
| 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 |
| City: | Miami |
| 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 |
| - | 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State