Hygea Holdings Corp. Overview
Hygea Holdings Corp. filed as a Domestic Corporation in the State of Nevada on Tuesday, August 26, 2008 and is approximately sixteen years old, according to public records filed with Nevada Secretary of State.
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Hygea Holdings Corp.
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Key People
Who own Hygea Holdings Corp.
Name | |
---|---|
Daniel McGowan |
NonDir
Chairman
|
Manuel E. Iglesias 79 |
NonDir
President
CEO
Treasurer
Director
Secretary
|
Martha C. Castillo 23 |
NonDir
Director
Vice President
|
Edward Moffly 7 |
NonDir
Director
|
Keith Collins 3 |
NonDir
NonPres
NonSec
Director
|
Glenn Marrichi |
NonDir
Director
|
Jack Mann |
NonDir
Director
|
Joe Campinella |
NonDir
Director
|
David Hernandez 33 |
NonTreas
|
Stanton K. Collins 42 |
President
|
Ted Moffly 28 |
Treasurer
Director
|
Donald J. Markey |
Treasurer
Director
Secretary
|
Graciela V. Victorero 34 |
Director
|
Martha Mairena 17 |
Director
Vice President
|
Lacy Loar 14 |
Director
Secretary
|
Howard Sussman 13 |
Director
|
Dan Miller |
Director
|
McGowan T. Daniel |
Director
|
Frank Kelly |
Director
Vice President
|
Carl Rosencrantz |
Director
|
Francisco H. Reccio |
Director
|
Showing 8 records out of 21
Known Addresses for Hygea Holdings Corp.
Corporate Filings for Hygea Holdings Corp.
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0550162008-5 |
Date Filed: | Tuesday, August 26, 2008 |
Registered Agent | Vcorp Services, LLC |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000003833 |
Date Filed: | Tuesday, September 9, 2014 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/26/2008 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 260,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00 | |
9/26/2008 | Initial List | ||
10/5/2009 | Annual List | ||
9/30/2010 | Annual List | ||
5/16/2011 | Amendment | ||
10/12/2011 | Annual List | ||
6/4/2012 | Annual List | ||
3/13/2014 | Annual List | ||
8/29/2014 | Annual List | ||
8/28/2015 | Annual List | ||
11/5/2015 | Commercial Registered Agent Resignation | ||
11/19/2015 | Acceptance of Registered Agent | ||
6/24/2016 | Amendment | Previous Stock Value: Par Value Shares: 260,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 26,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 50,000.00 | |
8/30/2016 | Annual List | ||
6/2/2017 | Annual List | ||
12/8/2017 | Resignation of Officers | ||
1/24/2019 | Annual List |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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4
Known Addresses
9100 S Dadeland Blvd Miami, FL 33156
8700 W Flagler St Miami, FL 33174
8095 NW 12th St Miami, FL 33126
8750 NW 36th St Doral, FL 33178
These addresses are known to be associated with Hygea Holdings Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records