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HNC MANAGEMENT CORP. - Florida Company Profile

Company Details

Entity Name: HNC MANAGEMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HNC MANAGEMENT CORP. 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: 09 Feb 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P12000013763
Address: 815 SHOTGUN ROAD, SUNRISE, FL, 33326
Mail Address: 815 SHOTGUN ROAD, SUNRISE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEACE HENRY A President 815 SHOTGUN ROAD, SUNRISE, FL, 33326
MENA OSCAR E Vice President 815 SHOTGUN ROAD, SUNRISE, FL, 33326
AGUERO JAVIER Treasurer 815 SHOTGUN ROAD, SUNRISE, FL, 33326
AREBALO ALBERTO F Director 815 SHOTGUN ROAD, SUNRISE, FL, 33326
LEACE HENRY A Agent 815 SHOTGUN ROAD, SUNRISE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000500776 TERMINATED 1000000602917 BROWARD 2014-03-26 2034-05-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
Domestic Profit 2012-02-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State