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HTH GROUP INC - Florida Company Profile

Company Details

Entity Name: HTH GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HTH 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: 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: 27 Jul 2017 (8 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 11 Dec 2019 (5 years ago)
Document Number: P17000063834
FEI/EIN Number 84-3475656

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

Address: 8211 NW 64 ST #3, Doral, FL, 33166, US
Mail Address: 8211 NW 64 ST #3, Doral, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUBI BRIAN Vice President 7762 NW 46 ST, Doral, FL, 33166
CHIANG DANAYSSE President 7762 NW 46 ST, Doral, FL, 33166
Casar Orlando Manager 7762 NW 46 ST, Doral, FL, 33166
RUBI BRIAN M Agent 8211 NW 64 ST #3, Doral, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000015630 SAFE IMPACT WINDOWS ACTIVE 2023-02-01 2028-12-31 - 8211 NW 64TH STREET #3, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-12-18 8211 NW 64 ST #3, Doral, FL 33166 -
CHANGE OF MAILING ADDRESS 2020-12-18 8211 NW 64 ST #3, Doral, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-18 8211 NW 64 ST #3, Doral, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-12-11 RUBI, BRIAN M -
AMENDMENT AND NAME CHANGE 2019-12-11 HTH GROUP INC -
REINSTATEMENT 2019-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-03-02
AMENDED ANNUAL REPORT 2020-12-18
AMENDED ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2020-03-24
Amendment and Name Change 2019-12-11
REINSTATEMENT 2019-10-24
Domestic Profit 2017-07-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State