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 |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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3981288908 | 2021-04-28 | 0455 | PPP | 3029 NE 188th St Apt 1023, Miami, FL, 33180-2873 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State