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HG FLORIDA INVESTMENT, INC. - Florida Company Profile

Company Details

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
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ RUBEN President 9905 PINES BLVD, PEMBROKE PINES, FL, 33024
GONZALEZ RUBEN Agent 9905 PINES BLVD, PEMBROKE PINES, FL, 33024

Fictitious Names

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

Events

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 - -

Debts

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3188747706 2020-05-01 0455 PPP 9905 PINES BLVD, PEMBROKE PINES, FL, 33024
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52255
Loan Approval Amount (current) 52255
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PEMBROKE PINES, BROWARD, FL, 33024-0100
Project Congressional District FL-25
Number of Employees 9
NAICS code 523910
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52798.39
Forgiveness Paid Date 2021-05-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State