| Entity Name: | HGI ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HGI ASSOCIATES, 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: |
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: | 29 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000024203 |
| FEI/EIN Number |
650402690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7100 RADICE CT, STE 604, LAUDERHILL, FL, 33319, US |
| Mail Address: | 7040 W PALMETTO PARK RD, #4-625, BOCA RATON, FL, 33433, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWARTZ CLARA | Secretary | 6343 VIA DE SONRISA DEL SUR, # 320, BOCA RATON, FL, 33433 |
| SWARTZ WILLIAM Z | President | 263 HUNTLEY COURT, CASTLEROCK, CO, 80108 |
| SWARTZ WILLIAM Z | Treasurer | 263 HUNTLEY COURT, CASTLEROCK, CO, 80108 |
| SWARTZ RONALD E | Vice President | 23504 MIRABELLA CIRCLE SOUTH, BOCA RATON, FL, 33433 |
| SWARTZ RONALD | Agent | 23504 MIRABELLA CIR S., BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 7100 RADICE CT, STE 604, LAUDERHILL, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-26 | 23504 MIRABELLA CIR S., BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 7100 RADICE CT, STE 604, LAUDERHILL, FL 33319 | - |
| NAME CHANGE AMENDMENT | 1993-07-01 | HGI ASSOCIATES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-22 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-03-29 |
| ANNUAL REPORT | 2004-04-26 |
| Off/Dir Resignation | 2004-01-29 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-06-04 |
| ANNUAL REPORT | 2000-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
