| Entity Name: | HCS WHOLESALE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCS WHOLESALE 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: | 20 Nov 2019 (5 years ago) |
| Document Number: | P19000087159 |
| FEI/EIN Number |
84-3704121
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1005 W SR 84, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 1400 SW 18th Ct., Fort Lauderdale, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EHMKE RICH | Director | 201 W. STATE ROAD 84, FORT LAUDERDALE, FL, 33315 |
| MORICI LOUIS | Director | 1261 SW 4TH ST, BOCA RATON, FL, 33486 |
| MORICI LOUIS | Agent | 1261 SW 4TH ST, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-01 | 1005 W SR 84, #254, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-29 | 1005 W SR 84, #254, FORT LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-18 | MORICI , LOUIS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-04-22 |
| Domestic Profit | 2019-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4738638508 | 2021-02-26 | 0455 | PPS | 201 W State Road 84 201 W State Road 84, Fort Lauderdale, FL, 33315-2544 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
