HG FLORIDA INVESTMENT, INC. - Florida Company Profile
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| Entity Name: | HG FLORIDA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HG FLORIDA INVESTMENT, 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: | 03 Mar 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 10 Apr 2015 (10 years ago) |
| Document Number: | P05000033441 |
| FEI/EIN Number |
202633814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9905 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 9905 PINES BLVD, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ RUBEN | President | 9905 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| GONZALEZ RUBEN | Agent | 9905 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000073800 | LOS FRIJOLITOS COLOMBIAN RESTAURANT | ACTIVE | 2023-06-19 | 2028-12-31 | - | 9905 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| G12000022612 | LOS FRIJOLITOS | ACTIVE | 2012-03-05 | 2027-12-31 | - | 9905 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-06 | 9905 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-06 | 9905 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-06 | 9905 PINES BLVD, PEMBROKE PINES, FL 33024 | - |
| AMENDMENT | 2015-04-10 | - | - |
| REINSTATEMENT | 2010-11-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000427279 | ACTIVE | 1000000099005 | 45808 572 | 2008-11-14 | 2028-11-19 | $ 5,960.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| AMENDED ANNUAL REPORT | 2016-09-06 |
| ANNUAL REPORT | 2016-03-02 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State