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  5. HSQ GROUP, INC.

HSQ GROUP, INC.

Company Details

Entity Name: HSQ GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
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 20-2052928
Address: 1001 YAMATO ROAD,, SUITE 105, BOCA RATON, FL 33431
Mail Address: 1001 YAMATO ROAD,, SUITE 105, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HSQ GROUP, INC 401(K) PROFIT SHARING PLAN & TRUST 2016 202052928 2019-03-12 HSQ GROUP, INC. 13
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 5613920221
Plan sponsor’s DBA name HSQ GROUP, INC.
Plan sponsor’s address 1001 W YAMATO RD STE 105, BOCA RATON, FL, 334314403

Plan administrator’s name and address
Administrator’s EIN 202052928
Plan administrator’s name HSQ GROUP, INC.
Plan administrator’s address 1001 W YAMATO RD STE 105, BOCA RATON, FL, 334314403
Administrator’s telephone number 5613920221

Signature of
Role Employer/plan sponsor
Date 2019-03-12
Name of individual signing ANTONIO QUEVEDO
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP, INC 401(K) PROFIT SHARING PLAN & TRUST 2016 202052928 2019-03-13 HSQ GROUP, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 5613920221
Plan sponsor’s DBA name HSQ GROUP, INC.
Plan sponsor’s address 1001 W YAMATO RD STE 105, BOCA RATON, FL, 334314403

Plan administrator’s name and address
Administrator’s EIN 202052928
Plan administrator’s name HSQ GROUP, INC.
Plan administrator’s address 1001 W YAMATO RD STE 105, BOCA RATON, FL, 334314403
Administrator’s telephone number 5613920221

Signature of
Role Plan administrator
Date 2019-03-13
Name of individual signing ANTONIO QUEVEDO
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 202052928 2016-06-09 HSQ GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 5616370955
Plan sponsor’s address 1489 W PALMENTTO PARK RD STE 3, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing ANTONIO QUEVEDO
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP INC 401 K PROFIT SHARING PLAN TRUST 2014 202052928 2015-05-17 HSQ GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541370
Sponsor’s telephone number 5613920221
Plan sponsor’s address 1489 W PALMETTO PARK RD # 340, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2015-05-17
Name of individual signing JAY HUEBNER
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP INC 401 K PROFIT SHARING PLAN TRUST 2013 202052928 2014-05-29 HSQ GROUP INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541370
Sponsor’s telephone number 5613920221
Plan sponsor’s address 1489 W PALMETTO PARK RD # 340, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2014-05-29
Name of individual signing ANTONIO QUEVEDO
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 202052928 2013-05-29 HSQ GROUP INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 5613920221
Plan sponsor’s address 1489 W PALMENTTO PARK RD, SUITE 340, BOCA RATON, FL, 33486

Signature of
Role Plan administrator
Date 2013-05-29
Name of individual signing HSQ GROUP INC
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 202052928 2012-09-23 HSQ GROUP INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 5613920221
Plan sponsor’s address 1489 W PALMENTTO PARK RD S 340, BOCA RATON, FL, 33486

Plan administrator’s name and address
Administrator’s EIN 202052928
Plan administrator’s name HSQ GROUP INC
Plan administrator’s address 1489 W PALMENTTO PARK RD S 340, BOCA RATON, FL, 33486
Administrator’s telephone number 5613920221

Signature of
Role Plan administrator
Date 2012-09-23
Name of individual signing HSQ GROUP INC
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 202052928 2011-07-31 HSQ GROUP INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 5613920221
Plan sponsor’s address 1489 W PALMENTTO PARK RD, STE 340, BOCA RATON, FL, 334863327

Plan administrator’s name and address
Administrator’s EIN 202052928
Plan administrator’s name HSQ GROUP INC
Plan administrator’s address 1489 W PALMENTTO PARK RD, STE 340, BOCA RATON, FL, 334863327
Administrator’s telephone number 5613920221

Signature of
Role Plan administrator
Date 2011-07-31
Name of individual signing HSQ GROUP INC
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP INC 2009 202052928 2010-07-26 HSQ GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 5613920221
Plan sponsor’s address 1489 WEST PALMETTO PARK ROAD, SUITE 340, BOCA RATON, FL, 334863327

Plan administrator’s name and address
Administrator’s EIN 202052928
Plan administrator’s name HSQ GROUP INC
Plan administrator’s address 1489 WEST PALMETTO PARK ROAD, SUITE 340, BOCA RATON, FL, 334863327
Administrator’s telephone number 5613920221

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing HSQ GROUP INC
Valid signature Filed with authorized/valid electronic signature
HSQ GROUP INC 2009 202052928 2010-05-21 HSQ GROUP INC 8
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541330
Sponsor’s telephone number 5616370955
Plan sponsor’s address 1489 WEST PALMETTO PARK ROAD, SUITE 340, BOCA RATON, FL, 334863327

Plan administrator’s name and address
Administrator’s EIN 202052928
Plan administrator’s name HSQ GROUP INC
Plan administrator’s address 1489 WEST PALMETTO PARK ROAD, SUITE 340, BOCA RATON, FL, 334863327
Administrator’s telephone number 5616370955

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing HSQ GROUP INC
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Address
QUEVEDO, ANTONIO Agent 1001 Yamato Road, SUITE 105, Boca Raton, FL 33431

Vice President

Name Role Address
HUEBNER, JAY Vice President 1001 Yamato Road, Suite 105 BOCA RATON, FL 33431
Shehadeh, Nour Vice President 1001 Yamato Road, Suite 105 Boca Raton, FL 33431

President

Name Role Address
QUEVEDO, ANTONIO President 1001 Yamato Road, Suite 105 BOCA RATON, FL 33431

Secretary

Name Role Address
LAAK, DANIEL C Secretary 1001 YAMATO ROAD #105, BOCA RATON, FL 33431

Events

Event Type Filed Date Value Description
CONVERSION 2022-04-26 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L22000172831. CONVERSION NUMBER 900000225899
AMENDMENT 2020-05-29 No data No data
REGISTERED AGENT ADDRESS CHANGED 2019-01-14 1001 Yamato Road, SUITE 105, Boca Raton, FL 33431 No data
CHANGE OF PRINCIPAL ADDRESS 2018-08-06 1001 YAMATO ROAD,, SUITE 105, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2018-08-06 1001 YAMATO ROAD,, SUITE 105, BOCA RATON, FL 33431 No data
AMENDMENT 2011-09-01 No data No data
AMENDMENT 2010-03-30 No data No data
AMENDMENT 2005-04-07 No data No data

Documents

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

Related by officers

QUEVEDO, ANTONIO

HSQ HOLDINGS, INC HSQ GROUP, LLC BOXHILL INVESTMENTS, LLC. LQ LAND HOLDINGS, LLC EDG HOLDING, L.L.C. EDG LAND HOLDINGS, LLC. LQ IMMOKALEE, LLC. CORAL SHORES ENTERPRISES INC DELAUTO USED TRUCK PARTS, LLC DELAUTO USED TRUCK PARTS, INC.

HUEBNER, JAY

JH3LC, LLC HSQ HOLDINGS, INC HSQ GROUP, LLC

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: Florida Department of State

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