| Entity Name: | HC GRUPO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HC GRUPO USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Aug 2008 (17 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Aug 2018 (7 years ago) |
| Document Number: | P08000074700 |
| FEI/EIN Number |
900407015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3660 NW 126TH AVE, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 3660 NW 126TH AVE, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAVEL FRANCISCO | President | 500 NW 101 AVENUE, CORAL SPRINGS, FL, 33071 |
| RANGEL JULIAN A | Vice President | 7591 NW 1st Street, Margate, FL, 33063 |
| CLAVEL FRANCISCO PRESIDE | Agent | 3660 NW 126TH AVE, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-21 | 3660 NW 126TH AVE, UNIT 8, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-21 | 3660 NW 126TH AVE, UNIT 8, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-21 | 3660 NW 126TH AVE, UNIT 8, CORAL SPRINGS, FL 33065 | - |
| NAME CHANGE AMENDMENT | 2018-08-21 | HC GRUPO USA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-21 | CLAVEL, FRANCISCO, PRESIDENT | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000860535 | ACTIVE | 1000000624997 | BROWARD | 2014-05-15 | 2034-08-01 | $ 423.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000993478 | TERMINATED | 1000000513214 | BROWARD | 2013-05-16 | 2033-05-22 | $ 3,919.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-03 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-06 |
| Name Change | 2018-08-21 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
