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HOCICUS GROUP INC - Florida Company Profile

Company Details

Entity Name: HOCICUS GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOCICUS GROUP 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: 06 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P15000066718
FEI/EIN Number 47-4763814

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15421 W Dixie Hwy, unit 3, North Miami Beach, FL, 33162, US
Mail Address: 15421 W Dixie Hwy, unit 3, North Miami Beach, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IEZZI HORACIO R President 15421 W Dixie Hwy, unit 3, North Miami Beach, FL, 33162
IEZZI HORACIO R Agent 15421 W Dixie Hwy, unit 3, North Miami Beach, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 15421 W Dixie Hwy, unit 3, North Miami Beach, FL 33162 -
CHANGE OF MAILING ADDRESS 2020-06-30 15421 W Dixie Hwy, unit 3, North Miami Beach, FL 33162 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-30 15421 W Dixie Hwy, unit 3, North Miami Beach, FL 33162 -
REGISTERED AGENT NAME CHANGED 2019-05-01 IEZZI, HORACIO ROQUE -

Documents

Name Date
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-28
Domestic Profit 2015-08-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3981288908 2021-04-28 0455 PPP 3029 NE 188th St Apt 1023, Miami, FL, 33180-2873
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118125
Loan Approval Amount (current) 118125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33180-2873
Project Congressional District FL-24
Number of Employees 6
NAICS code 541910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118662.23
Forgiveness Paid Date 2021-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State