| Entity Name: | HEC AMERICA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEC AMERICA 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) |
| Document Number: | P11000018798 |
| FEI/EIN Number |
900662372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4919 SW 147th PL, Miami, FL, 33185, US |
| Mail Address: | 4919 SW 147th PL, Miami, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ GOMEZ REGLA C | President | 4919 SW 147th PL, Miami, FL, 33185 |
| JIMENEZ GOMEZ REGLA C | Director | 4919 SW 147th PL, Miami, FL, 33185 |
| JIMENEZ GOMEZ REGLA C | Agent | 4919 SW 147 PL, Miami, FL, 33185 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000044156 | KITCHENPRO | ACTIVE | 2019-04-07 | 2030-12-31 | - | 9400 SW 147TH ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-25 | 4919 SW 147th PL, Miami, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-25 | 4919 SW 147th PL, Miami, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-25 | JIMENEZ GOMEZ, REGLA C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-24 | 4919 SW 147 PL, Miami, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-12 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-24 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9583698403 | 2021-02-17 | 0455 | PPP | 8645 SW 152nd Ave Apt 174, Miami, FL, 33193-4124 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
