| Entity Name: | HALUCHE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALUCHE 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 May 2015 (10 years ago) |
| Document Number: | P15000047774 |
| FEI/EIN Number |
47-4141101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4819 N DIXIE HWY, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | 4819 N DIXIE HWY, DEERFIELD BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALUCHE FAVA GABRIEL G | President | 4819 N DIXIE HWY, DEERFIELD BEACH, FL, 33064 |
| Lombardi Paloma G | Officer | 10190 boca entrada blvd, Boca raton, FL, 33428 |
| Haluche Gabriel G | Agent | 4819 N DIXIE HWY, DEERFIELD BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | Haluche, Gabriel G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 4819 N DIXIE HWY, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 4819 N DIXIE HWY, DEERFIELD BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 4819 N DIXIE HWY, DEERFIELD BEACH, FL 33064 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000143699 | TERMINATED | 1000000862697 | BROWARD | 2020-02-28 | 2040-03-04 | $ 1,211.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000779619 | TERMINATED | 1000000849485 | BROWARD | 2019-11-20 | 2039-11-27 | $ 1,678.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J17000477663 | TERMINATED | 1000000753402 | BROWARD | 2017-08-10 | 2027-08-16 | $ 1,619.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-18 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-15 |
| Domestic Profit | 2015-05-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2216037709 | 2020-05-01 | 0455 | PPP | 4819 N DIXIE HWY, POMPANO BEACH, FL, 33064 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
