| Entity Name: | HYGENICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HYGENICA, 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: | 15 Mar 2016 (9 years ago) |
| Date of dissolution: | 02 Feb 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 02 Feb 2023 (2 years ago) |
| Document Number: | P16000026122 |
| FEI/EIN Number |
81-4138550
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470, US |
| Mail Address: | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470, US |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARTER TIM | President | ENTERPRISE DR. FOUR ASHES, WOLVERHAMPTON, UK, OC |
| CARTER TIM | Vice President | ENTERPRISE DR. FOUR ASHES, WOLVERHAMPTON, UK, OC |
| Corns David | Director | 17888 67TH COURT NORTH, LOXAHATCHEE, FL, 33470 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| REINSTATEMENT | 2023-02-20 | - | - |
| VOLUNTARY DISS W/ NOTICE | 2023-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 | - |
| NAME CHANGE AMENDMENT | 2018-11-28 | HYGENICA, INC. | - |
| REINSTATEMENT | 2017-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-12 | INCORP SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-02-20 |
| CORAPVDWN | 2023-02-02 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-05-14 |
| Name Change | 2018-11-28 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-12-12 |
| Domestic Profit | 2016-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
