| Entity Name: | H.G. TRADING CIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.G. TRADING CIA, 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: | 08 Dec 1998 (26 years ago) |
| Date of dissolution: | 11 Sep 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Sep 2015 (10 years ago) |
| Document Number: | P98000102860 |
| FEI/EIN Number |
650945723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15804 NW 81ST COURT, MIAMI LAKES, FL, 33016-6694, US |
| Mail Address: | 15804 NW 81ST COURT, MIAMI LAKES, FL, 33016-6694, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALEANO HECTOR E | Agent | 15804 NW 81ST COURT, MIAMI LAKES, FL, 330166694 |
| GALEANO HECTOR | President | 15804 NW 81ST COURT, MIAMI LAKES, FL, 330166694 |
| GARZON AURA R | Vice President | 15804 NW 81ST COURT, MIAMI LAKES, FL, 330166694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-11 | - | - |
| AMENDMENT | 2004-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-26 | 15804 NW 81ST COURT, MIAMI LAKES, FL 33016-6694 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 15804 NW 81ST COURT, MIAMI LAKES, FL 33016-6694 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-26 | 15804 NW 81ST COURT, MIAMI LAKES, FL 33016-6694 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-24 | GALEANO, HECTOR E | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000749266 | LAPSED | 10-033-D5 | LEON | 2014-05-14 | 2019-06-20 | $16,632.84 | DFS, WORKERS' COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-09-11 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-09-15 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
