| Entity Name: | HCE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCE SERVICES, 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: | 28 Dec 2006 (18 years ago) |
| Date of dissolution: | 28 Dec 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2011 (13 years ago) |
| Document Number: | P06000157697 |
| FEI/EIN Number |
208210775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 5TH STREET NW, WINTER HAVEN, FL, 33881 |
| Mail Address: | PO BOX 3036, WINTER HAVEN, FL, 33885 |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIXON KEITH D | President | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| MIXON KEITH D | Director | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| MIXON GREGORY C | Vice President | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| MIXON JR GERALD M | Vice President | 1900 5TH ST NW, WINTER HAVEN, FL, 33881 |
| DYAL JR LUCIUS M | Agent | 1900 5TH STREET NW, WINTER HAVEN, FL, 33881 |
| DYAL JR LUCIUS M | Vice President | 1900 5TH STREET NW, WINTER HAVEN, FL, 33881 |
| DYAL JR LUCIUS M | President | 1900 5TH STREET NW, WINTER HAVEN, FL, 33881 |
| DYAL JR LUCIUS M | Secretary | 1900 5TH STREET NW, WINTER HAVEN, FL, 33881 |
| DYAL JR LUCIUS M | Treasurer | 1900 5TH STREET NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 1900 5TH STREET NW, WINTER HAVEN, FL 33881 | - |
| MERGER | 2011-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P96000066765. MERGER NUMBER 300000118743 |
| CHANGE OF MAILING ADDRESS | 2007-02-13 | 1900 5TH STREET NW, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT NAME CHANGED | 2007-02-13 | DYAL JR, LUCIUS M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-13 | 1900 5TH STREET NW, WINTER HAVEN, FL 33881 | - |
| NAME CHANGE AMENDMENT | 2007-01-11 | HCE SERVICES, INC. | - |
| ARTICLES OF CORRECTION | 2007-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-02-09 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-02-13 |
| Name Change | 2007-01-11 |
| Articles of Correction | 2007-01-04 |
| Domestic Profit | 2006-12-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
