| Entity Name: | HY & SON ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HY & SON ENTERPRISES, 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: | 04 Sep 1979 (45 years ago) |
| Date of dissolution: | 09 Oct 1992 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (32 years ago) |
| Document Number: | 634797 |
| FEI/EIN Number |
591974247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 W LANTANA ROAD SUITE 100, LANTANA, FL, 33462 |
| Mail Address: | 1300 W LANTANA ROAD SUITE 100, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMMI, EDWIN W. | President | ONE DUKE DRIVE, LAKE WORTH, FL |
| LAMMI, EDWIN W. | Director | ONE DUKE DRIVE, LAKE WORTH, FL |
| ANTTILA, TAPIO | Secretary | 1501 MEDITERRANEAN RD, W PALM BCH, FL |
| ANTTILA, TAPIO | Treasurer | 1501 MEDITERRANEAN RD, W PALM BCH, FL |
| MARKE, JOHN E. | Agent | 508 LUCERNE AVE., LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-26 | 1300 W LANTANA ROAD SUITE 100, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-26 | 1300 W LANTANA ROAD SUITE 100, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1982-12-13 | 508 LUCERNE AVE., LAKE WORTH, FL 33460 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
