| Entity Name: | HX COMPONENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HX COMPONENTS, 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: | 06 Dec 2016 (8 years ago) |
| Date of dissolution: | 31 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2022 (3 years ago) |
| Document Number: | P16000096455 |
| FEI/EIN Number |
81-4728212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 CLARIDGE CT. N, PALM COAST, FL, 32137, US |
| Mail Address: | 34 CLARIDGE CT. N, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAUCHAMP SHAWN R | Director | 34 CLARIDGE CT. N, PALM COAST, FL, 32137 |
| BEAUCHAMP CLAUDETTE | Director | 34 CLARIDGE CT. N, PALM COAST, FL, 32137 |
| BEAUCHAMP SHAWN R | President | 34 CLARIDGE CT. N, PALM COAST, FL, 32137 |
| BEAUCHAMP CLAUDETTE | Secretary | 34 CLARIDGE CT. N, PALM COAST, FL, 32137 |
| BEAUCHAMP SHAWN R | Treasurer | 34 Claridge Ct. N, Palm Coast, FL, 32137 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000061812 | CONCEPT MACHINING | EXPIRED | 2017-06-05 | 2022-12-31 | - | 1230 N. US 1, ORMOND BEACH, FL, 32174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| VOLUNTARY DISSOLUTION | 2022-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-05 | 34 CLARIDGE CT. N, PALM COAST, FL 32137 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-05 | 34 CLARIDGE CT. N, PALM COAST, FL 32137 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-31 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-15 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-07-08 |
| Domestic Profit | 2016-12-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
