| Entity Name: | H.R.C. GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.R.C. GROUP 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: | 07 May 2012 (13 years ago) |
| Document Number: | P12000042417 |
| FEI/EIN Number |
45-5225550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 297491, Pembroke Pines, FL, 33029, US |
| Address: | 2165 NW 115 AVE, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ciciliot Yanina | Vice President | 230 SW 192 terrace, Pembroke Pines, FL, 33029 |
| ROMERO JOSE A | Agent | 2412 Venetian Way, Boynton Beach, FL, 33426 |
| ROMERO JOSE A | President | 2412 Venetian Way, Boynton Beach, FL, 33426 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061434 | LOTUS ALLIANCE GROUP | ACTIVE | 2024-05-10 | 2029-12-31 | - | PO BOX 297491, PEMBROKE PINES, FL, 33029 |
| G19000070380 | TAGIT.VIAJES GROUP | EXPIRED | 2019-06-24 | 2024-12-31 | - | PO BOX 297491, PEMBROKE PINES, FL, 33029 |
| G14000063498 | EUROEXPORT INTERGRAPHIC SERVICES | EXPIRED | 2014-06-20 | 2019-12-31 | - | 6521 NW 87 AVE, MIAMI, FL, 33178 |
| G13000106995 | NICOLA PAPEIS | EXPIRED | 2013-10-30 | 2018-12-31 | - | 230 SW 192 TERRACE, MIAMI, FL, 33029 |
| G13000017851 | AERO-SERVICE GROUP SAS | EXPIRED | 2013-02-20 | 2018-12-31 | - | 230 SW 192 TERRACE, PEMBROKE PINES, FL, 33029 |
| G13000005242 | CONSTRUCTION EQUIPEMENT DBA | EXPIRED | 2013-01-15 | 2018-12-31 | - | 230 SW 192 TERRACE, PEMBROKE PINES, FL, 33029 |
| G12000108710 | BSS BEST SELLER SERVICES | EXPIRED | 2012-11-09 | 2017-12-31 | - | 230 SW 192 TERRACE, PEMBROKE PINES, FL, 33029 |
| G12000100414 | HR CHEMICALS SUPPLIES | EXPIRED | 2012-10-15 | 2017-12-31 | - | PO BOX 297491, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 2323 NW 82nd Ave Ste 201, Doral, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-20 | 2165 NW 115 AVE, Miami, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 2412 Venetian Way, Boynton Beach, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-10 | 2165 NW 115 AVE, Miami, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-15 | ROMERO, JOSE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-05-20 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-15 |
| AMENDED ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
