| Entity Name: | HGK INFORMATICA USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HGK INFORMATICA USA CORP. 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: | 28 Apr 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P05000063066 |
| FEI/EIN Number |
202761265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 NW 36 ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| Mail Address: | 6355 NW 36 ST, SUITE 407, VIRGINIA GARDENS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA CRUZ GLORIA A | President | 6355 NW 36 ST STE 407, VIRGINIA GARDENS, FL, 33166 |
| CHICCHON KARINA | Vice President | AVE GARCILAZO DE LA VEGA 1251 TDA328, LIMA PERU, PE, 27 LIMA |
| CHICCHON GUSTAVO | Director | AVE GARCILAZO DE LA VEGA 1251 TDA328, LIMA PERU, PE, 27 LIMA |
| CHICCHON HECTOR G | Director | AVE GARCILAZO DE LA VEGA 1251 TDA328, LIMA PERU, PE, 27 LIMA |
| DE LA CRUZ GLORIA A | Agent | 6355 NW 36 ST, VIRGINIA GARDENS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-18 | 6355 NW 36 ST, SUITE 407, VIRGINIA GARDENS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-18 | 6355 NW 36 ST, SUITE 407, VIRGINIA GARDENS, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-18 | DE LA CRUZ, GLORIA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-18 | 6355 NW 36 ST, SUITE 407, VIRGINIA GARDENS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-18 |
| Domestic Profit | 2005-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
