| Entity Name: | HYBRID CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYBRID CAPITAL GROUP, 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: | 07 Dec 2010 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | P10000098923 |
| FEI/EIN Number |
274286742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1521 ALTON ROAD, MIAMI BEACH, FL, 33139, US |
| Address: | 1688 Meridian Ave, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | - |
| HANNA VICTOR | President | 1521 ALTON ROAD #528, MIAMI BEACH, FL, 33139 |
| HANNA VICTOR | Chief Financial Officer | 1521 ALTON ROAD #528, MIAMI BEACH, FL, 33139 |
| HANNA VICTOR | Director | 1521 ALTON ROAD #528, MIAMI BEACH, FL, 33139 |
| TURNER LINDA | Secretary | 1521 ALTON ROAD #528, MIAMI BEACH, FL, 33139 |
| TURNER LINDA | Director | 1521 ALTON ROAD #528, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 1688 Meridian Ave, Suite 700, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 1688 Meridian Ave, Suite 700, MIAMI BEACH, FL 33139 | - |
| AMENDMENT | 2020-06-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-09 | PARACORP INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-03 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| MERGER | 2010-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000110053 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-14 |
| Amendment | 2020-06-22 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
