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HCH FL, INC. - Florida Company Profile

Company Details

Entity Name: HCH FL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HCH FL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Aug 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 26 Jan 2024 (a year ago)
Document Number: S73945
FEI/EIN Number 650279581

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9990 Coconut Road, #260, Bonita Springs, FL, 34135, US
Mail Address: 9990 Coconut Road, #260, Bonita Springs, FL, 34135, US
ZIP code: 34135
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COLTON JERRY E Chief Executive Officer 9990 Coconut Road, Bonita Springs, FL, 34135
COLTON SANDRA J Secretary 9990 Coconut Road, Bonita Springs, FL, 34135
COLTON SANDRA J Director 9990 Coconut Road, Bonita Springs, FL, 34135
LAFOLLETTE KAREN L Treasurer 9990 Coconut Road, Bonita Springs, FL, 34135
LAFOLLETTE KAREN L Assistant Secretary 9990 Coconut Road, Bonita Springs, FL, 34135
Colton Jerry E Agent 9990 Coconut Road, Bonita Springs, FL, 34135

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-01-26 HCH FL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2023-09-10 9990 Coconut Road, #260, Bonita Springs, FL 34135 -
CHANGE OF PRINCIPAL ADDRESS 2023-09-10 9990 Coconut Road, #260, Bonita Springs, FL 34135 -
CHANGE OF MAILING ADDRESS 2023-09-10 9990 Coconut Road, #260, Bonita Springs, FL 34135 -
AMENDMENT 2017-04-14 - -
REGISTERED AGENT NAME CHANGED 2013-02-07 Colton, Jerry E -
NAME CHANGE AMENDMENT 2000-06-28 HARBOURSIDE CUSTOM HOMES, INC. -
MERGER 1999-06-30 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000023415

Documents

Name Date
ANNUAL REPORT 2024-03-01
Name Change 2024-01-26
AMENDED ANNUAL REPORT 2023-09-10
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-04-05
AMENDED ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2021-01-30
AMENDED ANNUAL REPORT 2020-10-07
ANNUAL REPORT 2020-02-07
ANNUAL REPORT 2019-02-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State