| Entity Name: | HCQ GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Nov 2015 (9 years ago) |
| Document Number: | P15000095320 |
| FEI/EIN Number | 81-0698918 |
| Address: | 18117 Biscayne Blvd, Miami, FL, 33160, US |
| Mail Address: | 18117 Biscayne Blvd, Miami, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APAZA ILIANA | Agent | 18911 Collins Ave Apt 802, Sunny Isles, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| QUEIROGA HUGO C | President | 1100 Lovering Ave Apt 608, Wilmington, DE, 19806 |
| Name | Role | Address |
|---|---|---|
| Oliva Galvan Maria del Mar | Vice President | 1100 Lovering Ave Apt 608, Wilmington, DE, 19806 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000002283 | HCQ MORTGAGES | ACTIVE | 2021-01-06 | 2026-12-31 | No data | 20500 W COUNTRY CLUB DR # 517, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-06 | APAZA, ILIANA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-06 | 18911 Collins Ave Apt 802, Sunny Isles, FL 33160 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | 18117 Biscayne Blvd, Suite 2964, Miami, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | 18117 Biscayne Blvd, Suite 2964, Miami, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-01 |
| AMENDED ANNUAL REPORT | 2023-11-15 |
| AMENDED ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
