| Entity Name: | HCUD RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCUD RETAIL, 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: | 30 Oct 2003 (21 years ago) |
| Date of dissolution: | 26 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2024 (a year ago) |
| Document Number: | P03000122568 |
| FEI/EIN Number |
200358912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | HORIZON ONE BUILDING, 6100 HOLLYWOOD BOULEVARD, SUITE 407, HOLLYWOOD, FL, 33024 |
| Mail Address: | HORIZON ONE BUILDING, 6100 HOLLYWOOD BOULEVARD, SUITE 407, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOPIOL NICOLAS | Vice President | 6100 HOLLYWOOD BLVD #407, HOLLYWOOD, FL, 33024 |
| REGISTERED AGENTS OF FLORIDA, LLC | Agent | - |
| TOPIOL NICOLAS | President | 6100 HOLLYWOOD BLVD #407, HOLLYWOOD, FL, 33024 |
| TOPIOL NICOLAS | Secretary | 6100 HOLLYWOOD BLVD #407, HOLLYWOOD, FL, 33024 |
| TOPIOL NICOLAS | Treasurer | 6100 HOLLYWOOD BLVD #407, HOLLYWOOD, FL, 33024 |
| FALIC LEON | President | 6100 HOLLYWOOD BLVD #407, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | HORIZON ONE BUILDING, 6100 HOLLYWOOD BOULEVARD, SUITE 407, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | HORIZON ONE BUILDING, 6100 HOLLYWOOD BOULEVARD, SUITE 407, HOLLYWOOD, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000089630 | TERMINATED | 1000000066184 | 44829 1286 | 2007-11-20 | 2029-01-22 | $ 700.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J07000380389 | ACTIVE | 1000000066181 | 44829 1260 | 2007-11-20 | 2027-11-21 | $ 2,245.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000328806 | ACTIVE | 1000000066184 | 44829 1286 | 2007-11-20 | 2029-01-28 | $ 700.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-26 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-01-03 |
| ANNUAL REPORT | 2004-09-13 |
| Domestic Profit | 2003-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
