| Entity Name: | HB TRADING GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HB TRADING 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: |
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: | 01 Aug 2005 (20 years ago) |
| Document Number: | P05000107234 |
| FEI/EIN Number |
550902697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| Mail Address: | 601 Brickell Key Drive, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECHEMA MARC E | Director | 4117 Amesbury ln, Durham, NC, 27707 |
| HECHEMA MARC E | President | 4117 Amesbury ln, Durham, NC, 27707 |
| HECHEMA MARC E | Secretary | 4117 Amesbury ln, Durham, NC, 27707 |
| HECHEMA MARC E | Treasurer | 4117 Amesbury ln, Durham, NC, 27707 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 601 Brickell Key Drive, 700, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 601 Brickell Key Drive, 700, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-07-08 |
| AMENDED ANNUAL REPORT | 2019-05-03 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-08-26 |
| ANNUAL REPORT | 2016-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
