| Entity Name: | THE HUCK GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P07000046204 |
| FEI/EIN Number | 208865161 |
| Address: | 4501 N. TAMIAMI TRAIL, STE 214, NAPLES, FL, 34103 |
| Mail Address: | 4501 N. TAMIAMI TRAIL, STE 214, NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THE HUCK GROUP, INC., ILLINOIS | CORP_65496402 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| S. LESLIE FLEGEL | Agent | 4501 N. TAMIAMI TRAIL SUITE #214, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| FLEGEL MARK | President | 4501 N. TAMIAMI TRAIL SUITE 214, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| FLEGEL S. LESLIE | Director | 4501 N. TAMIAMI TRAIL SUITE 214, NAPLES, FL, 34103 |
| FLEGEL JASON | Director | 4501 N. TAMIAMI TRAIL SUITE 214, NAPLES, FL, 34103 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08051900017 | HGI ENTERPRISES,INC | EXPIRED | 2008-02-20 | 2013-12-31 | No data | 1415 PANTHER LANE ,159, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2008-10-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-16 | 4501 N. TAMIAMI TRAIL SUITE #214, NAPLES, FL 34103 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-17 | 4501 N. TAMIAMI TRAIL, STE 214, NAPLES, FL 34103 | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-17 | 4501 N. TAMIAMI TRAIL, STE 214, NAPLES, FL 34103 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-05-02 | S. LESLIE FLEGEL | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000825765 | LAPSED | 11-1323-CC | COLLIER COUNTY COURT | 2011-11-28 | 2016-12-21 | $11,577.34 | FEDEX TECHCONNECT, INC. FKA FEDEX CUSTOMER INFORMATION, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| J11000612247 | TERMINATED | 11-601-CC | COLLIER COUNTY | 2011-09-12 | 2016-09-26 | $9,771.04 | HEIM, L.P., THE HEIM GROUP, 6360 W 73RD ST., CHICAGO, IL 60638 |
| J11000612254 | TERMINATED | 11-559-CC | COLLIER COUNTY | 2011-09-12 | 2016-09-26 | $6,234.78 | SUDDATH TRANSPORTATION SERVICES, INC., 815 S. MAIN ST., JACKSONVILLE, FL. 32207 |
| J11000058722 | LAPSED | 10-6807-CA | COLLIER COUNTY | 2011-01-19 | 2016-02-01 | $360,091.84 | AEROTEK, INC., 7301 PARKWAY DRIVE, HANOVER, MD 21076 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SONEET KAPILA VS WELLS FARGO BANK, N. A. | 2D2012-3238 | 2012-06-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | THE HUCK GROUP, INC. |
| Role | Appellant |
| Status | Active |
| Name | SONEET KAPILA |
| Role | Appellant |
| Status | Active |
| Representations | NIALL T. MC LAUGHLAN, ESQ. |
| Name | WELLS FARGO BANK, N. A., (DNU) |
| Role | Appellee |
| Status | Active |
| Representations | WILLIAM M. DILLON, ESQ., ROBERT FRIEDMAN, ESQ., LYNN J. GRIFFITH, ESQ. |
| Name | COLLIER CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-03-31 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-08-31 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2012-08-31 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORDER GRANTING VOLUNTARY DISMISSAL |
| Docket Date | 2012-08-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | SONEET KAPILA |
| Docket Date | 2012-06-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ wall/JB-pro hac vice admission due |
| Docket Date | 2012-06-19 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2012-06-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SONEET KAPILA |
| Docket Date | 2012-06-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-12 |
| ANNUAL REPORT | 2009-04-29 |
| REINSTATEMENT | 2008-10-16 |
| Reg. Agent Change | 2007-05-02 |
| Domestic Profit | 2007-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
