| Entity Name: | HSX FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSX FLORIDA, 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: | 28 Jun 1962 (63 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 260418 |
| FEI/EIN Number |
752609633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| DENERO HENRY T | Chief Executive Officer | 225 LAKE AVE., STE. 1000, PASADENA, CA, 91101 |
| DENERO HENRY T | Treasurer | 225 LAKE AVE., STE. 1000, PASADENA, CA, 91101 |
| DENERO HENRY T | SDCP | 225 LAKE AVE., STE. 1000, PASADENA, CA, 91101 |
| POCH GERALD | Director | 444 SO. FLOWER ST., STE. 1700, LOS ANGELES, CA, 90071 |
| DIETZ STEPHEN | Director | 444 SO. FLOWER ST., STE. 1700, LOS ANGELES, CA, 90071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| NAME CHANGE AMENDMENT | 2001-04-24 | HSX FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-24 | C/O BOB YAHIRO, RODI, POLLUCK, PETTKER, 444 SO. FLOWER ST., STE. 1700, LOS ANGELES, CA 32301 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-24 | C/O BOB YAHIRO, RODI, POLLUCK, PETTKER, 444 SO. FLOWER ST., STE. 1700, LOS ANGELES, CA 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-24 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 1999-08-02 | HOMESPACE SERVICES, INC. | - |
| MERGER | 1999-06-17 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000023195 |
| AMENDED AND RESTATEDARTICLES | 1999-02-08 | - | - |
| AMENDMENT | 1997-04-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| Name Change | 2001-04-24 |
| ANNUAL REPORT | 2000-05-03 |
| Name Change | 1999-08-02 |
| Merger | 1999-06-17 |
| ANNUAL REPORT | 1999-06-07 |
| Amended and Restated Articles | 1999-02-08 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-18 |
| AMENDMENT | 1997-04-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
