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  5. THE FACTORY HKA USA, INC.

THE FACTORY HKA USA, INC. - Florida Company Profile

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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: 1835 E Hallandale Beach Blvd, Hallandale, FL, 33009, US
Mail Address: 1835 E Hallandale Beach Blvd, Hallandale, FL, 33009, US
ZIP code: 33009
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 1835 E Hallandale Beach Blvd, Hallandale, FL, 33009

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00
Date:
2020-07-31
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
46900.00
Total Face Value Of Loan:
46900.00

Trademarks

Serial Number:
86627953
Mark:
I-MOBILE
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2015-05-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
I-MOBILE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Encoded electronic chip cards containing programming used to operate Electronic Equipment, Scales, cash registers, fiscal printers; Encoded electronic chip cards for operating Electronic Equipment, Scales, cash registers, fiscal printers
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
86627885
Mark:
OKIMA
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2015-05-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
OKIMA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Encoded electronic chip cards containing programming used to operate electronic equipment, namely, point of sale equipment, scales, cash registers, fiscal printers; Encoded electronic chip cards for operating electronic equipment, namely, point of sale equipment, scales, cash registers, fiscal print...
First Use:
2008-08-15
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
86627918
Mark:
SCYLLA
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2015-05-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
SCYLLA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Encoded electronic chip cards containing programming used to operate electronic equipment, namely, point of sale equipment, scales, cash registers, fiscal printers; Encoded electronic chip cards for operating electronic equipment, namely, point of sale equipment, scales, cash registers, fiscal print...
First Use:
2009-04-30
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
86628100
Mark:
MEFIC
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2015-05-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
MEFIC
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Encoded electronic chip cards containing programming used to operate electronic equipment, namely, point of sale equipment, scales, cash registers, fiscal printers; Encoded electronic chip cards for operating electronic equipment, namely, point of sale equipment, scales, cash registers, fiscal print...
First Use:
2007-11-23
International Classes:
009 - Primary Class
Class Status:
ACTIVE
Serial Number:
86627836
Mark:
GANESHA
Status:
A Sections 8 and 15 combined declaration has been accepted and acknowledged.
Mark Type:
Trademark
Application Filing Date:
2015-05-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
GANESHA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Encoded electronic chip cards containing programming used to operate electronic equipment, namely, point of sale equipment, scales, cash registers, fiscal printers; Encoded electronic chip cards for operating electronic equipment, namely, point of sale equipment, scales, cash registers, fiscal print...
First Use:
2013-03-14
International Classes:
009 - Primary Class
Class Status:
ACTIVE

Paycheck Protection Program

Date Approved:
2021-01-31
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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1835 E Hallandale Beach Blvd, Hallandale, FL, 33009, US

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1835 E Hallandale Beach Blvd, Hallandale, FL, 33009, US

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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