| Entity Name: | H & H COFFEE GROUP EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & H COFFEE GROUP EXPORT CORP. 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: | 19 Jan 2010 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Apr 2012 (13 years ago) |
| Document Number: | P10000005305 |
| FEI/EIN Number |
271720150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 970 W 23 ST., HIALEAH, FL, 33010 |
| Mail Address: | 7790 NW 200 ST., HIALEAH, FL, 33015 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300MCGE7432V85M17 | P10000005305 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Piedra Alain, 7790 North West 200 Street, Hialeah, US-FL, US, 33015 |
| Headquarters | 970 West 23 Street, Hialeah, US-FL, US, 33010 |
Registration details
| Registration Date | 2017-10-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-10-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P10000005305 |
| Name | Role | Address |
|---|---|---|
| PIEDRA ALAIN | President | 7790 NW 200 ST., HIALEAH, FL, 33015 |
| PIEDRA ALAIN | Director | 7790 NW 200 ST., HIALEAH, FL, 33015 |
| PIEDRA ALAIN | Agent | 7790 NW 200 ST., HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000023311 | CAFE CACHITA ESPRESSO | ACTIVE | 2021-02-17 | 2026-12-31 | - | 7790 NW 200 ST, HIALEAH, FL, 33015 |
| G15000126386 | CAFE CACHITA ESPRESSO | EXPIRED | 2015-12-15 | 2020-12-31 | - | 7790 NW 200 ST, MIAMI, FL, 33015 |
| G13000117389 | HH COFFEE | EXPIRED | 2013-12-03 | 2018-12-31 | - | 970 WEST 23 STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 970 W 23 ST., HIALEAH, FL 33010 | - |
| NAME CHANGE AMENDMENT | 2012-04-16 | H & H COFFEE GROUP EXPORT CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-14 | 7790 NW 200 ST., HIALEAH, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2855557207 | 2020-04-16 | 0455 | PPP | 7790 NW 200th St, HIALEAH, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2125308305 | 2021-01-20 | 0455 | PPS | 7790 NW 200th St, Hialeah, FL, 33015-6647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
