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  5. G-P HCVC, INC.

G-P HCVC, INC.

Company Details

Entity Name: G-P HCVC, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Dec 1996 (28 years ago)
Date of dissolution: 23 Feb 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Feb 2017 (8 years ago)
Document Number: P96000102909
FEI/EIN Number 65-0714420
Address: 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431
Mail Address: 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HERRICK, NORTON Agent C/O THE HERRICK COMPANY, INC., 2295 CORPORATE BLVD. N.W., SUITE 222, BOCA RATON, FL 33431

Vice President

Name Role Address
HERRICK, NORTON Vice President 2295 CORPORATE BLVD N.W. STE. 222, BOCA RATON, FL 33431
HERRICK, MICHAEL Vice President 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927
HERRICK, ELAYNE Vice President 400 SE 5TH AVE PH 1104, BOCA RATON, FL 33432
HERRICK, EVAN Vice President 2 RIDGEDALE AVE, STE 370 CEDAR KNOLLS, NJ 07927

PAS

Name Role Address
HERRICK, HOWARD PAS 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Assistant Secretary

Name Role Address
HERRICK, MICHAEL Assistant Secretary 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Chairman

Name Role Address
KERMALLI, NISAR Chairman 2 RIDGEDALE AVE STE 370, CEDAR KNOLLS, NJ 07927

Director

Name Role Address
HERRICK, ELAYNE Director 400 SE 5TH AVE PH 1104, BOCA RATON, FL 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-02-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2001-03-29 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431 No data
CHANGE OF MAILING ADDRESS 2001-03-29 2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431 No data

Documents

Name Date
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-02-04
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-03-19

Related by officers

HERRICK, NORTON

730 N OCEAN POMPANO, LLC ROCKWOOD SQUARE LLC WHIRLPOOL HOLDINGS LLC HURRICANE RISING LLC MARTIN TOWER DEVELOPMENT, LLC G-P NORHOLD, INC. LAKEVIEW-FAMILY, LTD. MEADVILLE, INC. HWW MANAGEMENT, INC. 2NH6 ANAHEIM, LTD.

HERRICK, HOWARD

730 N OCEAN POMPANO, LLC MEADVILLE, INC. G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. 57, INC. SHONGUM NJ APARTMENT CONSULTING CORP. HN ACQUISITIONS, INC. ORH, INC.

HERRICK, MICHAEL

730 N OCEAN POMPANO, LLC CORLEY'S POOL WORKS INC HWW MANAGEMENT, INC. G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. 57, INC. HN ACQUISITIONS, INC. ORH, INC.

KERMALLI, NISAR

HWW MANAGEMENT, INC. G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. HN ACQUISITIONS, INC. HHH, INC. G-P 800, INC. ORH, INC. AB VENTURE MEDIA, INC.

HERRICK, ELAYNE

730 N OCEAN POMPANO, LLC G-P 800, INC. G-P NORT, INC. G-P RB BUILDING, INC. G-P NH6 GROUP, INC. XHD LTD. HD LR LTD. THE XEX CONSULTING COMPANY, INC. RHSEF, INC. G-P MX, INC.

HERRICK, EVAN

730 N OCEAN POMPANO, LLC G-P USW, INC. G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. 57, INC. HHH, INC. G-P 800, INC. G-P NORT, INC. G-P RB BUILDING, INC.

Related by address

2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431

G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. G-P 2NH6 CHGO-SHLR PK, INC. G-P 800, INC. R & H HOLDING PARTNERSHIP, LTD. G-P NH6 LR X, INC. G-P NH6 LR V, INC. THE XEX CONSULTING COMPANY, INC.

2295 CORPORATE BOULEVARD, N.W., SUITE 222, BOCA RATON, FL 33431

G-P NH6 LR XIII, INC. G-P NH6 LR XI, INC. G-P NH6 LR III, INC. G-P 2NH6 CHGO-SHLR PK, INC. G-P 800, INC. R & H HOLDING PARTNERSHIP, LTD. G-P NH6 LR X, INC. G-P NH6 LR V, INC. THE XEX CONSULTING COMPANY, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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