| Entity Name: | HYGENICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 |
| Address: | 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 |
| Mail Address: | 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| INCORP SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARTER, TIM | President | ENTERPRISE DR. FOUR ASHES, WOLVERHAMPTON, UK, OC |
| Name | Role | Address |
|---|---|---|
| CARTER, TIM | Vice President | ENTERPRISE DR. FOUR ASHES, WOLVERHAMPTON, UK, OC |
| Name | Role | Address |
|---|---|---|
| Corns, David | Director | 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | No data |
| REINSTATEMENT | 2023-02-20 | No data | No data |
| VOLUNTARY DISS W/ NOTICE | 2023-02-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-14 | 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-14 | 17888 67TH COURT NORTH, LOXAHATCHEE, FL 33470 | No data |
| NAME CHANGE AMENDMENT | 2018-11-28 | HYGENICA, INC. | No data |
| REINSTATEMENT | 2017-12-12 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-12 | INCORP SERVICES, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
