HSQ GROUP, INC. - Florida Company Profile
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| Entity Name: | HSQ GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSQ GROUP, 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: | 27 Dec 2004 (20 years ago) |
| Date of dissolution: | 26 Apr 2022 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Apr 2022 (3 years ago) |
| Document Number: | P04000172032 |
| FEI/EIN Number |
202052928
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 YAMATO ROAD,, SUITE 105, BOCA RATON, FL, 33431, US |
| Mail Address: | 1001 YAMATO ROAD,, SUITE 105, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUEBNER JAY | Vice President | 1001 Yamato Road, BOCA RATON, FL, 33431 |
| Shehadeh Nour | Vice President | 1001 Yamato Road, Boca Raton, FL, 33431 |
| QUEVEDO ANTONIO | President | 1001 Yamato Road, BOCA RATON, FL, 33431 |
| LAAK DANIEL C | Secretary | 1001 YAMATO ROAD #105, BOCA RATON, FL, 33431 |
| QUEVEDO ANTONIO | Agent | 1001 Yamato Road, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2022-04-26 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000172831. CONVERSION NUMBER 900000225899 |
| AMENDMENT | 2020-05-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 1001 Yamato Road, SUITE 105, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-06 | 1001 YAMATO ROAD,, SUITE 105, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-06 | 1001 YAMATO ROAD,, SUITE 105, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2011-09-01 | - | - |
| AMENDMENT | 2010-03-30 | - | - |
| AMENDMENT | 2005-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| AMENDED ANNUAL REPORT | 2020-12-16 |
| Amendment | 2020-05-29 |
| ANNUAL REPORT | 2020-01-06 |
| AMENDED ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State