| Entity Name: | HCM INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCM INDUSTRIES, 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: | 26 Jul 1996 (29 years ago) |
| Document Number: | P96000062653 |
| FEI/EIN Number |
65-0691183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US |
| Mail Address: | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HCM INDUSTRIES, INC., RHODE ISLAND | 001730028 | RHODE ISLAND |
| Headquarter of | HCM INDUSTRIES, INC., NEW YORK | 2088982 | NEW YORK |
| Headquarter of | HCM INDUSTRIES, INC., NEW YORK | 2088100 | NEW YORK |
| Headquarter of | HCM INDUSTRIES, INC., NEW YORK | 2412922 | NEW YORK |
| Headquarter of | HCM INDUSTRIES, INC., MINNESOTA | abd0e10a-ebfa-eb11-91b1-00155d32b93a | MINNESOTA |
| Headquarter of | HCM INDUSTRIES, INC., ILLINOIS | CORP_73825466 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Nassar M. M | President | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Ichida Ayano | Secretary | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Tsumura Yoshihiro | Chairman | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Furukawa Masaaki | Vice President | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Tsumura Yoshihiro | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Suzuki Shigehito M | Director | 1499 West Palmetto Park Rd., Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-05 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 1499 West Palmetto Park Rd., Ste 300, Boca Raton, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-16 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-05-16 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
