| Entity Name: | HG 1 INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HG 1 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: |
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: | 12 Feb 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P08000015721 |
| FEI/EIN Number |
261952466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2125 NW 86TH AVE., DORAL, FL, 33122 |
| Mail Address: | 2125 NW 86TH AVE., DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGAN DAVID | President | 1625 79TH STREET CAUSEWAY #1005, NORTH BAY VILLAGE, FL, 33141 |
| GARCIA NOEL | Vice President | 2763 S W 156 AVE., MIAI, FL, 33185 |
| HOGAN JUSTIN | Secretary | 4915 S W 33 AVENUE, FT. LAUDERDALE, FL, 33312 |
| HOGAN ERIC | Treasurer | 2125 NW 86TH AVE, DORAL, FL, 33122 |
| HOGAN ERIC | Agent | 2125 NW 86TH AVE., DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000045365 | DB AMERICAS | EXPIRED | 2014-05-07 | 2019-12-31 | - | 2125 NW 86TH AVE., DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2014-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-20 | 2125 NW 86TH AVE., DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-20 | 2125 NW 86TH AVE., DORAL, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-20 | 2125 NW 86TH AVE., DORAL, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-14 |
| Amendment | 2014-08-20 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-01-29 |
| ANNUAL REPORT | 2012-01-30 |
| ANNUAL REPORT | 2011-01-13 |
| ANNUAL REPORT | 2010-01-25 |
| ANNUAL REPORT | 2009-01-19 |
| Domestic Profit | 2008-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
