| Entity Name: | HFS-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HFS-USA, 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: | 13 Nov 1998 (26 years ago) |
| Date of dissolution: | 24 Jun 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 24 Jun 2010 (15 years ago) |
| Document Number: | P98000095832 |
| FEI/EIN Number |
650874853
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3180 SOUTH FALKENBERG ROAD, TAMPA, FL, 33569 |
| Mail Address: | 3180 SOUTH FALKENBERG ROAD, TAMPA, FL, 33569 |
| ZIP code: | 33569 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08169900059 | WORLDSCAPES STONE & TILE | EXPIRED | 2008-06-13 | 2013-12-31 | - | 500 FAIRWAY DRIVE SUITE 101, DEERFIELD BEACH, FL, 33441 |
| G08057900429 | WINDOW FINISHING SOLUTIONS | EXPIRED | 2008-02-26 | 2013-12-31 | - | 500 FAIRWAY DR SUITE 101, DEERFIELD BEACH, FL, 33441 |
| G08051900138 | CONTRACTORS FINISHING SOLUTIONS | EXPIRED | 2008-02-20 | 2013-12-31 | - | 500 FAIRWAY DR SUITE 101, DEERFIELD BEACH, FL, 33441 |
| G08036900254 | HOME FINISHING SOLUTIONS | EXPIRED | 2008-02-05 | 2013-12-31 | - | 550 FAIRWAY DRIVE, SUITE 101, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2010-06-24 | - | - |
| AMENDMENT | 2009-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-12-08 | 3180 SOUTH FALKENBERG ROAD, TAMPA, FL 33569 | - |
| CHANGE OF MAILING ADDRESS | 2008-12-08 | 3180 SOUTH FALKENBERG ROAD, TAMPA, FL 33569 | - |
| NAME CHANGE AMENDMENT | 2005-01-21 | HFS-USA, INC. | - |
| NAME CHANGE AMENDMENT | 1999-11-08 | C4 CAPITAL CORP. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000831005 | LAPSED | 10-CA-000923 | CNTY CRT OF POLK CNTY | 2010-07-30 | 2015-08-10 | $13,241.52 | SUMMIT CONSULTING, INC. A FLORIDA CORP, P.O. BOX 988, LAKELAND, FL 33802 |
| J09002223534 | LAPSED | 2009 CA 015621 MB | PALM BEACH CTY. CIR. CIV. | 2009-10-13 | 2014-11-30 | $10,940.03 | OLDCASTLE COASTAL, INC., 9009 CORPORATE LAKE DRIVE, SUITE 165, TAMPA, FL 33634 |
| J09002148822 | LAPSED | 09-010087-17 | HILLSBOROUGH CTY CT SM CAUSES | 2009-07-17 | 2014-09-21 | $1,396.13 | GULF TIRE DISTRIBUTORS OF FLORIDA INC., 2318 W COLOMBUS DR, TAMPA, FL 33607 |
| J09001189009 | LAPSED | 09-CA-3969 | CIR CRT 13TH JUD HILLSBOROUGH | 2009-04-23 | 2014-05-05 | $123,759.32 | SHAW INDUSTRIES, INC, 616 EAST WALNUT, AVE., DALTON, GA 30721 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2010-06-24 |
| Reg. Agent Resignation | 2010-04-01 |
| Amendment | 2009-10-30 |
| ANNUAL REPORT | 2009-01-29 |
| ANNUAL REPORT | 2008-12-08 |
| ANNUAL REPORT | 2008-07-30 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
