| Entity Name: | HGGH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HGGH, 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: |
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: | 27 Jan 2014 (11 years ago) |
| Date of dissolution: | 11 Mar 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2020 (5 years ago) |
| Document Number: | P14000008284 |
| FEI/EIN Number |
46-4685422
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5942 NW 71ST TERRACE, PARKLAND, FL, 33067, US |
| Mail Address: | P.O. BOX 547, BOCA RATON, FL, 33429, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON VERACOECHEA GUNTHER A | President | P.O. BOX 547, BOCA RATON, FL, 33429 |
| RINCON VERACOECHEA GUNTHER A | Director | P.O. BOX 547, BOCA RATON, FL, 33429 |
| RINCON VERACOECHEA GUNTHER A | Agent | 5942 NW 71st TERRACE, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000037403 | GNC6052 | EXPIRED | 2014-04-15 | 2019-12-31 | - | P. O. BOX 547, BOCA RATON, FL, 33429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-21 | RINCON VERACOECHEA, GUNTHER A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-21 | 5942 NW 71st TERRACE, PARKLAND, FL 33067 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-03-11 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-13 |
| Domestic Profit | 2014-01-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
