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HCBF HOLDING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: HCBF HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HCBF HOLDING COMPANY, 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: 05 Apr 2010 (15 years ago)
Date of dissolution: 29 Dec 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 29 Dec 2017 (7 years ago)
Document Number: P10000030611
FEI/EIN Number 272326440

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 200 SOUTH INDIAN RIVER DRIVE, SUITE 101, FORT PIERCE, FL, 34950, US
Mail Address: 200 SOUTH INDIAN RIVER DRIVE, SUITE 101, FORT PIERCE, FL, 34950, US
ZIP code: 34950
County: St. Lucie
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1498415 311 SOUTH SECOND STREET, FORT PIERCE, FL, 34950 311 SOUTH SECOND STREET, FORT PIERCE, FL, 34950 772-672-3624

Filings since 2018-01-11

Form type 15-15D
File number 333-217395
Filing date 2018-01-11
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Filings since 2018-01-09

Form type EFFECT
File number 333-217395
Filing date 2018-01-09
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Filings since 2018-01-08

Form type POS AM
File number 333-217395
Filing date 2018-01-08
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Filings since 2018-01-08

Form type AW
File number 333-217395
Filing date 2018-01-08
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Filings since 2018-01-02

Form type S-4 POS
File number 333-217395
Filing date 2018-01-02
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Filings since 2018-01-02

Form type 8-K
File number 333-217395
Filing date 2018-01-02
Reporting date 2018-01-01
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Filings since 2017-12-15

Form type 8-K
File number 333-217395
Filing date 2017-12-15
Reporting date 2017-12-13
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Filings since 2017-12-13

Form type 425
File number 333-217395
Filing date 2017-12-13
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Filings since 2017-12-06

Form type 425
File number 333-217395
Filing date 2017-12-06
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Filings since 2017-11-17

Form type 425
File number 333-217395
Filing date 2017-11-17
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Filings since 2017-11-17

Form type 425
File number 333-217395
Filing date 2017-11-17
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Filings since 2017-11-06

Form type 10-Q
File number 333-217395
Filing date 2017-11-06
Reporting date 2017-09-30
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Filings since 2017-11-06

Form type 425
File number 333-217395
Filing date 2017-11-06
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Filings since 2017-11-03

Form type 8-K
File number 333-217395
Filing date 2017-11-03
Reporting date 2017-10-30
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Filings since 2017-10-31

Form type DEFM14A
File number 333-217395
Filing date 2017-10-31
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Filings since 2017-10-24

Form type 425
File number 333-217395
Filing date 2017-10-24
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Filings since 2017-09-22

Form type 8-K/A
File number 333-217395
Filing date 2017-09-22
Reporting date 2017-07-28
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Filings since 2017-09-06

Form type 425
File number 333-217395
Filing date 2017-09-06
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Filings since 2017-08-22

Form type 425
File number 333-217395
Filing date 2017-08-22
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Filings since 2017-08-21

Form type 10-Q/A
File number 333-217395
Filing date 2017-08-21
Reporting date 2017-06-30
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Filings since 2017-08-15

Form type 425
File number 333-217395
Filing date 2017-08-15
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Filings since 2017-08-14

Form type 8-K
File number 333-217395
Filing date 2017-08-14
Reporting date 2017-08-12
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Filings since 2017-08-14

Form type 425
File number 333-217395
Filing date 2017-08-14
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Filings since 2017-08-14

Form type 425
File number 333-217395
Filing date 2017-08-14
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Filings since 2017-08-11

Form type 10-Q
File number 333-217395
Filing date 2017-08-11
Reporting date 2017-06-30
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Filings since 2017-07-31

Form type 8-K
File number 333-217395
Filing date 2017-07-31
Reporting date 2017-07-28
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Filings since 2017-06-21

Form type 424B3
File number 333-217395
Filing date 2017-06-21
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Filings since 2017-06-20

Form type EFFECT
File number 333-217395
Filing date 2017-06-20
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Filings since 2017-06-19

Form type CORRESP
Filing date 2017-06-19
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Filings since 2017-06-19

Form type UPLOAD
Filing date 2017-06-19
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Filings since 2017-06-16

Form type CORRESP
Filing date 2017-06-16
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Filings since 2017-06-07

Form type S-4/A
File number 333-217395
Filing date 2017-06-07
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Filings since 2017-06-07

Form type CORRESP
Filing date 2017-06-07
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Filings since 2017-05-22

Form type 425
Filing date 2017-05-22
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Filings since 2017-05-16

Form type UPLOAD
Filing date 2017-05-16
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Filings since 2017-04-20

Form type S-4
File number 333-217395
Filing date 2017-04-20
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Filings since 2017-01-20

Form type 425
Filing date 2017-01-20
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Filings since 2011-02-04

Form type D
File number 021-154842
Filing date 2011-02-04
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Key Officers & Management

Name Role Address
BROWN MICHAEL S Director 200 SOUTH INDIAN RIVER DRIVE, FORT PIERCE, FL, 34950
BROWN MICHAEL S Chairman 200 SOUTH INDIAN RIVER DRIVE, FORT PIERCE, FL, 34950
COLLINS CHRISTOPHER Director C/O 320 PARK AVE 24TH FL, NEW YORK, NY, 10022
DOODY CHRISTOPHER Director C/O 20 HORSENECK LANE, GREENWICH, CT, 06830
FEE FRANK H Director 426 AVENUE A,, FORT PIERCE, FL, 34950
HENDON SETH Director C/O 800 THIRD AVE, NEW YORK, NY, 10022
LYNCH RICHARD S Director 603 NORTH INDIAN RIVER DRIVE, FORT PIERCE, FL, 34950
FEE FRANK HIII, ES Agent 426 AVENUE A, FORT PIERCE, FL, 34950

Events

Event Type Filed Date Value Description
MERGER 2017-12-29 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000082771. MERGER NUMBER 300000177563
MERGER 2017-07-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000173259
CHANGE OF PRINCIPAL ADDRESS 2015-02-27 200 SOUTH INDIAN RIVER DRIVE, SUITE 101, FORT PIERCE, FL 34950 -
CHANGE OF MAILING ADDRESS 2015-02-27 200 SOUTH INDIAN RIVER DRIVE, SUITE 101, FORT PIERCE, FL 34950 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-14 426 AVENUE A, FORT PIERCE, FL 34950 -
REGISTERED AGENT NAME CHANGED 2014-03-14 FEE, FRANK H, III, ESQ -
AMENDED AND RESTATEDARTICLES 2010-06-03 - -

Documents

Name Date
Merger 2017-07-28
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-03-14
ANNUAL REPORT 2013-04-15
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-04-23
Amended and Restated Articles 2010-06-03
Domestic Profit 2010-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State