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HG 1 INVESTMENTS INC.

Company Details

Entity Name: HG 1 INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 12 Feb 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P08000015721
FEI/EIN Number 261952466
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

Agent

Name Role Address
HOGAN ERIC Agent 2125 NW 86TH AVE., DORAL, FL, 33122

President

Name Role Address
HOGAN DAVID President 1625 79TH STREET CAUSEWAY #1005, NORTH BAY VILLAGE, FL, 33141

Vice President

Name Role Address
GARCIA NOEL Vice President 2763 S W 156 AVE., MIAI, FL, 33185

Secretary

Name Role Address
HOGAN JUSTIN Secretary 4915 S W 33 AVENUE, FT. LAUDERDALE, FL, 33312

Treasurer

Name Role Address
HOGAN ERIC Treasurer 2125 NW 86TH AVE, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000045365 DB AMERICAS EXPIRED 2014-05-07 2019-12-31 No data 2125 NW 86TH AVE., DORAL, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
AMENDMENT 2014-08-20 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-08-20 2125 NW 86TH AVE., DORAL, FL 33122 No data
CHANGE OF MAILING ADDRESS 2014-08-20 2125 NW 86TH AVE., DORAL, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2014-08-20 2125 NW 86TH AVE., DORAL, FL 33122 No data

Documents

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 Jan 2025

Sources: Florida Department of State