| Entity Name: | H D INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H D INVESTMENT GROUP, 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: | 27 Jul 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000055501 |
| FEI/EIN Number |
650510035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432, US |
| Mail Address: | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARGANO RONALD A | President | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432 |
| GARGANO RONALD A | Secretary | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432 |
| GARGANO RONALD A | Treasurer | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432 |
| GARGANO RONALD A | Director | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432 |
| GARGANO ROGANNE | Vice President | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432 |
| GARGANO ROGANNE | Director | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432 |
| GARGANO RONALD A | Agent | 434 ARECA PALM ROAD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 434 ARECA PALM ROAD, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 434 ARECA PALM ROAD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 434 ARECA PALM ROAD, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-29 | GARGANO, RONALD A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-03-30 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-26 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-04-26 |
| ANNUAL REPORT | 1998-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
