| Entity Name: | HECUBA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HECUBA INVESTMENTS, 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: | 10 Aug 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Aug 2020 (5 years ago) |
| Document Number: | P06000104930 |
| FEI/EIN Number |
205373974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7583 CAPE VERDE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 30-30 NORTHERN BLVD SUITE 402, LONG ISLAND CITY, FL, 11101, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN GREGORY | Director | 7583 CAPE VERDE LANE, LAKE WORTH, FL, 33467 |
| COHEN GREGORY | President | 7583 CAPE VERDE LANE, LAKE WORTH, FL, 33467 |
| COHEN GREGORY | Secretary | 7583 CAPE VERDE LANE, LAKE WORTH, FL, 33467 |
| IMPACT REAL ESTATE MANAGEMENT INC | Agent | 100 WEST CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-08-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-08-12 | 7583 CAPE VERDE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-12 | IMPACT REAL ESTATE MANAGEMENT INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-19 | 100 WEST CYPRESS CREEK ROAD, SUITE 700, FORT LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-08 |
| REINSTATEMENT | 2020-08-12 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
