| Entity Name: | HFC RESOURCES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HFC RESOURCES GROUP, 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 Feb 1999 (26 years ago) |
| Date of dissolution: | 11 May 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2009 (16 years ago) |
| Document Number: | P99000012854 |
| FEI/EIN Number |
593561940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL, 34695 |
| Mail Address: | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTEE RONALD D | Director | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL, 34695 |
| SANTEE RONALD D | President | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL, 34695 |
| SANTEE RONALD D | Vice President | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL, 34695 |
| SANTEE RONALD D | Secretary | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL, 34695 |
| SANTEE RONALD D | Treasurer | 213 N. BAY HILLS BLVD, SAFETY HARBOR, FL, 34695 |
| SANTEE RONALD D | Agent | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-05-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-24 | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-24 | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL 34695 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-24 | SANTEE, RONALD DMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-24 | 213 NORTH BAY HILLS BLVD., SAFETY HARBOR, FL 34695 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000420947 | TERMINATED | 01022780006 | 12271 00249 | 2002-10-09 | 2007-10-22 | $ 3,366.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL 337643149 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-05-11 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-07-02 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-03-12 |
| ANNUAL REPORT | 2004-04-24 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-02-20 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
