| Entity Name: | HCF TEXAS ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Jan 1990 (35 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 29 May 2012 (13 years ago) |
| Document Number: | P27584 |
| FEI/EIN Number |
38-1880217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 Kirby Drive Suite 1200, Houston, TX, 77019, US |
| Mail Address: | 2001 Kirby Drive Suite 1200, Houston, TX, 77019, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Arrington Christi | Treasurer | 2001 Kirby Drive Suite 1200, Houston, TX, 77019 |
| DeLeon Mayra A | Secretary | 2001 Kirby Drive Suite 1200, Houston, TX, 77019 |
| Baker Justin L | Vice President | 2001 Kirby Drive Suite 1200, Houston, TX, 77019 |
| Wiegand Anne-Lise | Vice President | 2001 Kirby Drive Suite 1200, Houston, TX, 77019 |
| Bristol David AJr. | Sole | 2001 Kirby Drive Suite 1200, Houston, TX, 77019 |
| Bristol David Jr. | President | 2001 Kirby Drive Suite 1200, Houston, TX, 77019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 2001 Kirby Drive Suite 1200, Houston, TX 77019 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 2001 Kirby Drive Suite 1200, Houston, TX 77019 | - |
| AMENDMENT AND NAME CHANGE | 2012-05-29 | HCF TEXAS ENTERPRISES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-05 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-05 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
