| Entity Name: | H Y C INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 14 Sep 2007 (17 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P07000102782 |
| FEI/EIN Number | 26-1077565 |
| Address: | 9840 SW 77TH AVENUE, 202, MIAMI, FL 33156 |
| Mail Address: | 9840 SW 77TH AVENUE, 202, MIAMI, FL 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAPSLEY, WILLIAM M | Agent | 3727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| JOHNSON LLONA, HERNAN | Director | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL 33131 |
| JOHNSON UNDURRAGA, MAURICIO | Director | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL 33131 |
| ARNAIZ JOHNSON, JUAN R | Director | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| JOHNSON LLONA, HERNAN | President | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| JOHNSON UNDURRAGA, MAURICIO | Treasurer | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| ARNAIZ JOHNSON, JUAN R | Secretary | 201 S. BISCAYNE BLVD. SUITE 905, MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-28 | 9840 SW 77TH AVENUE, 202, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-28 | 9840 SW 77TH AVENUE, 202, MIAMI, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-28 | 3727 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-28 | LAPSLEY, WILLIAM M | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000049733 | ACTIVE | 1000000568894 | MIAMI-DADE | 2014-01-02 | 2034-01-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001552406 | ACTIVE | 1000000437426 | MIAMI-DADE | 2013-10-15 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000101544 | ACTIVE | 1000000343497 | MIAMI-DADE | 2012-10-22 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| Domestic Profit | 2007-09-14 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
