| Entity Name: | HG CONSTRUCTIONS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HG CONSTRUCTIONS USA, 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: | 28 Jul 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Jun 2024 (10 months ago) |
| Document Number: | P16000062598 |
| FEI/EIN Number |
81-3957733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3023 Julip Dr, Kissimmee, FL, 34744, US |
| Mail Address: | 3023 Julip Dr, Kissimmee, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FILINGS, INC. | Agent | - |
| HURTADO LUIS A | President | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| HURTADO LUIS A | Vice President | 7100 WEST CAMINO REAL, SUITE 100, BOCA RATON, FL, 33433 |
| HURTADO SIMON G | Treasurer | 3023 JULIP DR, KISSIMMEE, FL, 34744 |
| GONZALEZ ZONIA L | Secretary | 3023 JULIP DR, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 14757 OUTFitter Street, Orlando, FL 32824 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 14757 OUTFitter Street, Orlando, FL 32824 | - |
| AMENDMENT | 2024-06-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-23 | 3023 Julip Dr, Kissimmee, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-23 | 3023 Julip Dr, Kissimmee, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| Amendment | 2024-06-28 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-04-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
