| Entity Name: | HICONVERSION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HICONVERSION, 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: | 13 Jul 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P06000092716 |
| FEI/EIN Number |
205234651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6079 Via Venetia S, Delray Beach, FL, 33484, US |
| Mail Address: | 6079 Via Venetia S, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1505783 | 3701 FAU BLVD., SUITE 210, BOCA RATON, FL, 33431 | 3701 FAU BLVD., SUITE 210, BOCA RATON, FL, 33431 | 561-368-3591 | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D |
| File number | 021-301174 |
| Filing date | 2017-12-19 |
| File | View File |
Filings since 2015-11-10
| Form type | D |
| File number | 021-250991 |
| Filing date | 2015-11-10 |
| File | View File |
Filings since 2014-09-02
| Form type | D |
| File number | 021-223931 |
| Filing date | 2014-09-02 |
| File | View File |
Filings since 2014-02-07
| Form type | D |
| File number | 021-211543 |
| Filing date | 2014-02-07 |
| File | View File |
Filings since 2012-08-16
| Form type | D |
| File number | 021-182844 |
| Filing date | 2012-08-16 |
| File | View File |
Filings since 2010-12-03
| Form type | D |
| File number | 021-151349 |
| Filing date | 2010-12-03 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN OFF AND TERMINATION PLAN FOR HICONVERSION, INC | 2015 | 205234651 | 2016-10-21 | HICONVERSION, INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-21 |
| Name of individual signing | DAN TOOMEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| AGANOVIC ZIJAD | Chief Executive Officer | 6079 VIA VENETIA S, DELRAY BEACH, FL, 33484 |
| KENNEDY TRAVER, GRUEN | Chairman | 3701 FAU BOULEVARD, SUITE 210, BOCA RATON, FL, 33431 |
| AGANOVIC ZIJAD | Agent | 6079 VIA VENETIA S, DELRAY BEACH, FL, 33484 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000048391 | HICONVERSION | EXPIRED | 2012-05-25 | 2017-12-31 | - | 777 YAMATO ROAD, SUITE 140, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-06-28 | 6079 Via Venetia S, Delray Beach, FL 33484 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-28 | 6079 Via Venetia S, Delray Beach, FL 33484 | - |
| AMENDED AND RESTATEDARTICLES | 2020-10-27 | - | - |
| AMENDED AND RESTATEDARTICLES | 2019-02-12 | - | - |
| AMENDED AND RESTATEDARTICLES | 2017-12-11 | - | - |
| AMENDMENT | 2016-09-13 | - | - |
| AMENDMENT | 2016-09-12 | - | - |
| AMENDMENT | 2014-02-03 | - | - |
| AMENDMENT | 2012-08-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-06-28 |
| Amended and Restated Articles | 2020-10-27 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-03-06 |
| Amended and Restated Articles | 2019-02-12 |
| ANNUAL REPORT | 2018-04-05 |
| Amended and Restated Articles | 2017-12-12 |
| ANNUAL REPORT | 2017-04-11 |
| Amendment | 2016-09-13 |
| Amendment | 2016-09-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5996707103 | 2020-04-14 | 0455 | PPP | 5901 Broken Sound Pkwy NW Suite 100, BOCA RATON, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8811678406 | 2021-02-14 | 0455 | PPS | 5901 Broken Sound Pkwy NW Ste 100, Boca Raton, FL, 33487-2732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
