| Entity Name: | HFE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HFE, 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 1990 (34 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | S12631 |
| FEI/EIN Number |
650239406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 W CYPRESS CREEK ROAD, SUITE 104, FT. LAUDERDALE, FL, 33309, US |
| Mail Address: | 2950 W CYPRESS CREEK ROAD, SUITE 104, FT. LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDING, STEPHEN M. | Director | 2950 W CYPRESS CREEK ROAD, SUITE 102, FORT LAUDERDALE, FL, 33309 |
| CARVALHO, PETER | President | 2950 W CYPRESS CREEK ROAD, SUITE 104, FORT LAUDERDALE, FL, 33309 |
| MARTIN THIRER | Agent | 2950 W CYPRESS CREEK ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 2950 W CYPRESS CREEK ROAD, SUITE 104, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-07 | 2950 W CYPRESS CREEK ROAD, SUITE 104, FT. LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-07 | 2950 W CYPRESS CREEK ROAD, SUITE 102, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-03 | MARTIN THIRER | - |
| NAME CHANGE AMENDMENT | 1998-02-04 | HFE, INC. | - |
| AMENDMENT | 1997-08-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000060896 | TERMINATED | 1000000035076 | 42922 1890 | 2006-10-11 | 2029-01-22 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000300904 | ACTIVE | 1000000035076 | 42922 1890 | 2006-10-11 | 2029-01-28 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J04000077479 | LAPSED | 04-4615 CACE 03 | BROWARD CIRCUIT COURT | 2004-07-19 | 2009-07-26 | $46,121.64 | WORLDCOM INTERNATIONAL DATA SERVICES, INC., 201 CENTENNIAL AVENUE, PISCATAWAY, NJ 08854 |
| J04000019612 | LAPSED | CACE 02-011590-09 | CIRCUIT COURT, BROWARD COUNTY | 2003-10-18 | 2009-02-24 | $275,178.50 | REDSECKER-QUINN ASSOCIATES, INC., C/O 300 S. PINE ISLAND ROAD, 304, PLANTATION, FL 33324 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-11 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-03 |
| Name Change | 1998-02-04 |
| AMENDMENT | 1997-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
