HALCYON INVESTMENT HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | HALCYON INVESTMENT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Jul 2019 (6 years ago) |
| Document Number: | P19000057769 |
| FEI/EIN Number | 84-2524895 |
| 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 |
| City: | Fort Lauderdale |
| 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 |
| - | 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State