| Entity Name: | HASTINGS & HASTINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HASTINGS & HASTINGS, 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: | 22 Jan 1975 (50 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 13 Dec 1996 (28 years ago) |
| Document Number: | 470922 |
| FEI/EIN Number |
591569664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, US |
| Mail Address: | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HASTINGS & HASTINGS, INC. 401(K) PLAN | 2012 | 591569664 | 2014-09-18 | HASTINGS & HASTINGS | 7 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-18 |
| Name of individual signing | ROBIN COX |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-09-18 |
| Name of individual signing | ROBIN COX |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 561300 |
| Sponsor’s telephone number | 3053742255 |
| Plan sponsor’s DBA name | HASTINGS & HASTINGS, INC |
| Plan sponsor’s mailing address | 1201 BRICKELL AVE, SUITE 600, MIAMI, FL, 33131 |
| Plan sponsor’s address | 1201 BRICKELL AVE, SUITE 600, MIAMI, FL, 33131 |
Plan administrator’s name and address
| Administrator’s EIN | 591569664 |
| Plan administrator’s name | HASTINGS & HASTINGS |
| Plan administrator’s address | 1201 BRICKELL AVE, SUITE 600, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053742255 |
Number of participants as of the end of the plan year
| Active participants | 14 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 15 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-03-11 |
| Name of individual signing | NEIL PEREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KLEINMAN LOIS J | President | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| COX ROBIN G | Chief Executive Officer | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| Cox Lonnie J | Vice President | 1221 BRICKELL AVE, MIAMI, FL, 33131 |
| GOLD ALAN C | Agent | 9990 SW 77th Avenue, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-01 | 9990 SW 77th Avenue, Suite 316, Miami, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-13 | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-13 | 1221 BRICKELL AVE, SUITE 900, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-10 | GOLD, ALAN CP.A. | - |
| CORPORATE MERGER | 1996-12-13 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000011927 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000344156 | LAPSED | 11-14285 CA 01 | MIAMI-DADE COUNTY CIRCUIT CT | 2015-03-04 | 2020-03-16 | $45,968.64 | BRICKELL BAY PLAZA, INC., 100 S BISCAYNE BLVD, STE 900, MIAMI, FL 33131 |
| J14000659796 | LAPSED | 13-24673 CA | CIR CT 11TH JUD CIR MIAMI-DADE | 2014-05-21 | 2019-05-27 | $205,534.00 | BANCO POPULAR NORTH AMERICA, C/O ABEL PEREZ, 7900 MIAMI LAKES DRIVE WEST, SUITE 102, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4844827307 | 2020-04-30 | 0455 | PPP | 1221 Brickell Avenue, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
