| Entity Name: | HEXAGON INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HEXAGON INTERNATIONAL, 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: | 18 Jun 1997 (28 years ago) |
| Document Number: | P97000054556 |
| FEI/EIN Number |
593453445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1505 LEGENDS BLVD, unit 1, CHAMPIONS GATE, FL, 33896, US |
| Mail Address: | 1505 LEGENDS BLVD, unit 1, CHAMPIONS GATE, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE HELLEY BERTRAND | President | 8297 CHAMPIONS GATE BLVD #200, CHAMPIONS GATE, FL, 33896 |
| LE HELLEY BERTRAND | Agent | 1505 LEGENDS BLVD, CHAMPIONS GATE, FL, 33896 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000119807 | CFL MAINTENANCE & REPAIRS | EXPIRED | 2014-12-01 | 2019-12-31 | - | 8297 CHAMPIONS GATE BLVD, UNIT 200, CHAMPIONS GATE, FL, 33896 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-16 | 1505 LEGENDS BLVD, unit 1, CHAMPIONS GATE, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-16 | 1505 LEGENDS BLVD, unit 1, CHAMPIONS GATE, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-16 | 1505 LEGENDS BLVD, unit 4, CHAMPIONS GATE, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-30 | LE HELLEY, BERTRAND | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
