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THE FACTORY HKA USA, INC. - Florida Company Profile

Company Details

Entity Name: THE FACTORY HKA USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FACTORY HKA 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: 22 Feb 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 Feb 2015 (10 years ago)
Document Number: P11000018607
FEI/EIN Number 32-0338340

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

Address: 2450 Hollywood Blvd, Hollywood, FL, 33020, US
Mail Address: 2450 Hollywood Blvd, Hollywood, FL, 33020, US
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA ALBERTO Vice President 2450 Hollywood Blvd, Hollywood, FL, 33020
CONCEPCION PINTO FIHORACIO DE LA President 2450 Hollywood Blvd, Hollywood, FL, 33020
ACOSTA AFONSO ORESTES ALBERT Vice President 2450 Hollywood Blvd, Hollywood, FL, 33020
PINTO HORACIO Agent 2450 Hollywood Blvd, Hollywood, FL, 33020

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-03-11 PINTO, HORACIO -
CHANGE OF PRINCIPAL ADDRESS 2017-04-28 2450 Hollywood Blvd, Suite 702, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2017-04-28 2450 Hollywood Blvd, Suite 702, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-28 2450 Hollywood Blvd, Suite 702, Hollywood, FL 33020 -
AMENDMENT 2015-02-19 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9959048308 2021-01-31 0455 PPP 2450 Hollywood Blvd Ste 702, Hollywood, FL, 33020-6619
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15000
Loan Approval Amount (current) 15000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Hollywood, BROWARD, FL, 33020-6619
Project Congressional District FL-25
Number of Employees 1
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State