| Entity Name: | H & C SUPPLY USA , INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & C SUPPLY USA , 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2004 (21 years ago) |
| Document Number: | P04000026557 |
| FEI/EIN Number |
593783669
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9621 SYDNEY GAYES RD, ORLANDO, FL, 32824, US |
| Mail Address: | 2914 WILLOW CREEK LANE, KISSIMMEE, FL, 34741, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALECILLOS HENRY G | President | 2914 WILLOW CREEK LANE, KISSIMMEE, FL, 34741 |
| Valecillos Henry G | Agent | 2914 WILLOW CREEK LANE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-17 | 9621 SYDNEY GAYES RD, ORLANDO, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-17 | 9621 SYDNEY GAYES RD, ORLANDO, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-17 | 2914 WILLOW CREEK LANE, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | Valecillos, Henry G | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000210098 | TERMINATED | 1000000738870 | ORANGE | 2017-04-05 | 2037-04-12 | $ 1,473.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-06-01 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4189158709 | 2021-03-31 | 0491 | PPP | 2167 Orinoco Dr, Orlando, FL, 32837-7859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
