| Entity Name: | HBG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBG, 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: |
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: | 10 Nov 2005 (19 years ago) |
| Date of dissolution: | 25 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Apr 2017 (8 years ago) |
| Document Number: | P05000150644 |
| FEI/EIN Number |
203804628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 BISCAYNE BLVD. 7TH FLOOR, MIAMI, FL, 33137, US |
| Mail Address: | 2200 BISCAYNE BLVD. 7TH FLOOR, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALBUT ROBERT M | Director | 2200 BISCAYNE BLVD. % CRESCENT HEIGHTS INC, MIAMI, FL, 33137 |
| GALBUT DAVID L | Director | 2200 BISCAYNE BLVD. % CRESCENT HEIGHTS INC, MIAMI, FL, 33137 |
| GALBUT ABRAHAM A | Director | 2200 BISCAYNE BLVD. % CRESCENT HEIGHTS INC, MIAMI, FL, 33137 |
| GALBUT RUSSELL W | Director | 2200 BISCAYNE BLVD. % CRESCENT HEIGHTS INC, MIAMI, FL, 33137 |
| AGUIAR DAYAMI | Agent | C/O CRESCENT HEIGHTS, INC., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 2200 BISCAYNE BLVD. 7TH FLOOR, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 2200 BISCAYNE BLVD. 7TH FLOOR, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-16 | C/O CRESCENT HEIGHTS, INC., 2200 BISCAYNE BOULEVARD, 7TH FLOOR, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-16 | AGUIAR, DAYAMI | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
