HCG GOLD, INC. - Florida Company Profile
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| Entity Name: | HCG GOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HCG GOLD, 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: | 29 Nov 1999 (26 years ago) |
| Date of dissolution: | 08 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | P99000104644 |
| FEI/EIN Number |
650964536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N. Galt Ocean Drive, Ft. Lauderdale, FL, 33308, US |
| Mail Address: | 3900 N Galt Ocean Drive, Ft. Lauderdale, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDBERG HENRIETTA | President | 3900 Galt Ocean Drive, FT LAUDERDALE, FL, 33308 |
| FELICIA J. MURCIANO, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000136772 | HASBEENS | EXPIRED | 2019-12-27 | 2024-12-31 | - | 3900 GALT OCEAN DRIVE, APT. 1207, FT. LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-08 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-26 | 3900 N. Galt Ocean Drive, #1207, Ft. Lauderdale, FL 33308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-26 | 3900 N. Galt Ocean Drive, #1207, Ft. Lauderdale, FL 33308 | - |
| NAME CHANGE AMENDMENT | 2019-04-29 | HCG GOLD, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 8751 W. BROWARD BLVD., SUITE 410, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-29 | FELICIA J. MURCIANO, P.A. | - |
| REINSTATEMENT | 2007-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-09 |
| Name Change | 2019-04-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-29 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State