| Entity Name: | H & C USA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & C USA ENTERPRISES, 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: | 29 Jul 2014 (11 years ago) |
| Document Number: | P14000063567 |
| FEI/EIN Number |
47-1495784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 620 SW 111TH AVE, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 620 SW 111TH AVE, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM HAN C | President | 620 SW 111TH AVE, PEMBROKE PINES, FL, 33025 |
| KIM HAN C | Secretary | 620 SW 111TH AVE, PEMBROKE PINES, FL, 33025 |
| KIM HAN C | Director | 620 SW 111TH AVE, PEMBROKE PINES, FL, 33025 |
| KIM HAN C | Agent | 620 SW 111TH AVE, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 620 SW 111TH AVE, #305, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 620 SW 111TH AVE, #305, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-19 | 620 SW 111TH AVE, #305, PEMBROKE PINES, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-24 | KIM, HAN CHOL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2458078502 | 2021-02-20 | 0455 | PPS | 2331 NW 96th Ter, Pembroke Pines, FL, 33024-3043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
