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HALCYON 320 INC - Florida Company Profile

Company Details

Entity Name: HALCYON 320 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HALCYON 320 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Mar 2016 (9 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Mar 2020 (5 years ago)
Document Number: P16000027565
FEI/EIN Number 85-0809515

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

Address: 14611 SOUTHERN BLVD., UNIT 596, LOXAHATCHEE, FL, 33470, US
Mail Address: 14611 SOUTHERN BLVD., UNIT 596, LOXAHATCHEE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ADE TASJA President 14611 SOUTHERN BLVD., LOXAHATCHEE, FL, 33470
Tasja Ade Agent 14611 SOUTHERN BLVD., LOXAHATCHEE, FL, 33470

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000135581 AZA APOTHECARY ACTIVE 2020-10-19 2025-12-31 - 14611 SOUTHERN BLVD, #596, LOXAHATCHEE, FL, 33470
G20000055494 HALCYON 320 REALTY ACTIVE 2020-05-19 2025-12-31 - 14611 SOUTHERN BLVD, NO 596, LOXAHATCHEE, FL, 33470
G18000017379 EACO INC EXPIRED 2018-02-01 2023-12-31 - 1611 SOUTHERN BLVD, UNIT 596, LOXAHATCHEE, FL, 33470
G16000032223 ABBEY J REALTY EXPIRED 2016-03-29 2021-12-31 - 14611 SOUTHERN BLVD, UNIT 596, LOXAHATCHEE, FL, 33470

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-27 Tasja, Ade -
AMENDMENT AND NAME CHANGE 2020-03-20 HALCYON 320 INC -
CONVERSION 2016-03-23 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000073907. CONVERSION NUMBER 700000159477

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-05
Amendment and Name Change 2020-03-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-12
Domestic Profit 2016-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State