| Entity Name: | HCONTROL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCONTROL CORPORATION 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: | 01 Apr 2004 (21 years ago) |
| Last Event: | REVOCATION OF VOLUNTARY DISSOLUT |
| Event Date Filed: | 23 Jun 2023 (2 years ago) |
| Document Number: | P04000056986 |
| FEI/EIN Number |
320122725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HCONTROL HOLDINGS, LLC | Othe | - |
| O'NAGHTEN JUAN T | Agent | 5901 SW 74TH ST - STE. 400, MIAMI, FL, 33143 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000140278 | FIBERNOW | ACTIVE | 2022-11-10 | 2027-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G16000139170 | FLORIDA FIBER NETWORK | EXPIRED | 2016-12-27 | 2021-12-31 | - | 24401 STATE ROAD 40, ASTOR, FL, 32102 |
| G15000097336 | OPTICALTEL | EXPIRED | 2015-09-22 | 2020-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G15000097672 | LAURI'S TV | EXPIRED | 2015-09-22 | 2020-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G15000097678 | NETWORK BROADBAND AND SATELLITE INSTALLATION | EXPIRED | 2015-09-22 | 2020-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G15000097670 | VOX3COM | EXPIRED | 2015-09-22 | 2020-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G15000097387 | ACCELERATED BROADBAND | EXPIRED | 2015-09-22 | 2020-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G15000097389 | DSLI | EXPIRED | 2015-09-22 | 2020-12-31 | - | 1360 S. DIXIE HWY. SUITE 200, CORAL GABLES, FL, 33146 |
| G11000088777 | OPTICALTEL | ACTIVE | 2011-09-08 | 2026-12-31 | - | 1360 S. DIXIE HWY., SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOCATION OF VOLUNTARY DISSOLUT | 2023-06-23 | - | - |
| VOLUNTARY DISS W/ NOTICE | 2023-02-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-03 | 5901 SW 74TH ST - STE. 400, MIAMI, FL 33143 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 1360 S. DIXIE HWY, SUITE 200, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| Revocation of Dissolution | 2023-06-23 |
| CORAPVDWN | 2023-02-23 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-29 |
| Reg. Agent Change | 2021-09-03 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
