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HSX FLORIDA, INC.

Company Details

Entity Name: HSX FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Jun 1962 (63 years ago)
Document Number: 260418
FEI/EIN Number 752609633
Address: C/O BOB YAHIRO, RODI, POLLUCK, PETTKER, 444 SO. FLOWER ST., STE. 1700, LOS ANGELES, CA, 32301
Mail Address: C/O BOB YAHIRO, RODI, POLLUCK, PETTKER, 444 SO. FLOWER ST., STE. 1700, LOS ANGELES, CA, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Agent

Name Role
NRAI SERVICES, INC. Agent

Director

Name Role Address
DIETZ STEPHEN Director 444 SO. FLOWER ST., STE. 1700, LOS ANGELES, CA, 90071
POCH GERALD Director 444 SO. FLOWER ST., STE. 1700, LOS ANGELES, CA, 90071

Chief Executive Officer

Name Role Address
DENERO HENRY T Chief Executive Officer 225 LAKE AVE., STE. 1000, PASADENA, CA, 91101

Treasurer

Name Role Address
DENERO HENRY T Treasurer 225 LAKE AVE., STE. 1000, PASADENA, CA, 91101

SDCP

Name Role Address
DENERO HENRY T SDCP 225 LAKE AVE., STE. 1000, PASADENA, CA, 91101

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
NAME CHANGE AMENDMENT 2001-04-24 HSX FLORIDA, INC. No data
NAME CHANGE AMENDMENT 1999-08-02 HOMESPACE SERVICES, INC. No data
MERGER 1999-06-17 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000023195
AMENDED AND RESTATEDARTICLES 1999-02-08 No data No data
AMENDMENT 1997-04-15 No data No data
AMENDED AND RESTATEDARTICLES 1997-01-21 No data No data
NAME CHANGE AMENDMENT 1995-10-31 AMERINET FINANCIAL SYSTEMS, INC. No data
REINSTATEMENT 1995-06-06 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 No data No data

Date of last update: 03 Feb 2025

Sources: Florida Department of State