| Entity Name: | HCM INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Oct 1991 (33 years ago) |
| Date of dissolution: | 06 Dec 2000 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 06 Dec 2000 (24 years ago) |
| Document Number: | P35834 |
| FEI/EIN Number |
953410146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N CENTRAL AV, GLENDALE, CA, 91203, US |
| Mail Address: | 225 BRAE BLVD., PARK RIDGE, NJ, 07656 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| MCEVILY RICHARD P | Director | 225 BRAE BLVD, PARK RIDGE, NJ, 07656 |
| MCEVILY RICHARD P | Secretary | 225 BRAE BLVD, PARK RIDGE, NJ, 07656 |
| REZAK HOWARD | Director | 225 BRAE BLVD, PARK RIDGE, NJ, 07656 |
| REZAK HOWARD | President | 225 BRAE BLVD, PARK RIDGE, NJ, 07656 |
| FAHEY JOHN | Vice President | 225 BRAE BLVD, PARK RIDGE, NJ, 07656 |
| CRANE JOHN | Treasurer | 225 BRAE BLVD, PARK RIDGE, NJ, 07656 |
| SZOT JOHN | Assistant Secretary | 225 BRAE BLVD, PARK RIDGE, NJ, 07656 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2000-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-19 | 500 N CENTRAL AV, GLENDALE, CA 91203 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 500 N CENTRAL AV, GLENDALE, CA 91203 | - |
| NAME CHANGE AMENDMENT | 1994-02-18 | HCM INVESTIGATIONS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2000-12-06 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
