| Entity Name: | H.G. PARTS IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.G. PARTS IMPORT & EXPORT, 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: | 18 Aug 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000068162 |
| FEI/EIN Number |
273283761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3827 POND APPLE DR, WESTON, FL, 33332, US |
| Mail Address: | 3827 POND APPLE DR, WESTON, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONCALVES AGUSTIN S | President | 3827 POND APPLE DR, WESTON, FL, 33332 |
| RENTROIA LILIAN | Treasurer | 3827 POND APPLE DR, WESTON, FL, 33332 |
| GONCALVES AGUSTIN S | Agent | 3827 POND APPLE DR, WESTON, FL, 33332 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000126946 | IMPORTACIONES TIA MARIA 2,000 C.A. | EXPIRED | 2014-12-17 | 2019-12-31 | - | 12730 CAIRO LANE, OPA-LOCKA, FL, 33054 |
| G10000109960 | FERRETERIA JUAN DE DIOS C.A. | EXPIRED | 2010-12-03 | 2015-12-31 | - | 3130 WEST 84TH ST., NUM. 9, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-18 | 3827 POND APPLE DR, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-18 | 3827 POND APPLE DR, WESTON, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-06 | GONCALVES, AGUSTIN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-04 | 3827 POND APPLE DR, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-27 |
| AMENDED ANNUAL REPORT | 2014-06-07 |
| ANNUAL REPORT | 2014-04-29 |
| AMENDED ANNUAL REPORT | 2013-08-21 |
| AMENDED ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2013-04-04 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
