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HCL DELIVERIES INC - Florida Company Profile

Company Details

Entity Name: HCL DELIVERIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HCL DELIVERIES 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: 10 Apr 2018 (7 years ago)
Document Number: P18000033734
FEI/EIN Number 82-5184784

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

Address: 8276 NW 68 ST, MIAMI, FL, 33166, US
Mail Address: 8276 NW 68 ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREJO SIJAN E President 8276 NW 68 ST, MIAMI, FL, 33166
FERRER FANNY Vice President 8276 NW 68 ST, MIAMI, FL, 33166
TREJO SIJAN E Agent 8276 NW 68 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-20 8276 NW 68 ST, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-20 8276 NW 68 ST, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-20 8276 NW 68 ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2019-01-24 TREJO, SIJAN E -

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-24
Domestic Profit 2018-04-10

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-06-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 02 May 2025

Sources: Florida Department of State