| Entity Name: | HALCYON INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HALCYON INVESTMENT HOLDINGS, 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: | 19 Jul 2019 (6 years ago) |
| Document Number: | P19000057769 |
| FEI/EIN Number |
84-2524895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 W. Cypress Creek Rd, SUITE 390, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 800 W. Cypress Creek Rd, SUITE 390, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESEN AMARO | President | 17085 Newport Club Drive, Boca Raton, FL, 33496 |
| HESEN AMARO | Secretary | 17085 Newport Club Drive, Boca Raton, FL, 33496 |
| BECK PAULINE | Vice President | 16569 SENTERRA DRIVE, DELRAY BEACH, FL, 33484 |
| MARSHALL GRANT, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 800 W. Cypress Creek Rd, SUITE 390, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 800 W. Cypress Creek Rd, SUITE 390, Fort Lauderdale, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-04-30 |
| Domestic Profit | 2019-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
