| Entity Name: | HCL INVESTMENT GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCL INVESTMENT 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: | 08 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2017 (8 years ago) |
| Document Number: | P16000050476 |
| Address: | 169 EAST FLAGLER STREET, MIAMI, FL, 33131, US |
| Mail Address: | 169 EAST FLAGLER STREET, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBALLOS JOSE N | President | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| CEBALLOS JOSE N | Agent | 169 EAST FLAGLER STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-08-22 | - | - |
| AMENDMENT | 2016-08-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-01 | 169 EAST FLAGLER STREET, SUITE 1431, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2016-08-01 | 169 EAST FLAGLER STREET, SUITE 1431, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-08-22 |
| Amendment | 2016-08-01 |
| Domestic Profit | 2016-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
