| Entity Name: | HCSG INVESTMENTS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCSG INVESTMENTS COMPANY 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: | 22 Jul 2011 (14 years ago) |
| Date of dissolution: | 19 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jun 2015 (10 years ago) |
| Document Number: | P11000066379 |
| FEI/EIN Number |
452808984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4630 S. KIRKMAN RD, 347, ORLANDO, FL, 32811, US |
| Mail Address: | 4630 S. KIRKMAN RD, 347, ORLANDO, FL, 32811, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MARTINO RICARDO | President | 4630 S. KIRKMAN RD #347, ORLANDO, FL, 32811 |
| DE MARTINO ALEXANDRE | Vice President | 4630 S. KIRKMAN RD #347, ORLANDO, FL, 32811 |
| US TAX CONSULTING INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | US TAX CONSULTING INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 5401 S. KIRKMAN RD STE. #105, 0RLANDO, FL 32819 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000706790 | TERMINATED | 1000000680895 | ORANGE | 2015-06-12 | 2036-11-03 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-19 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
