| Entity Name: | HS & SONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HS & SONS, 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: | 05 Dec 1979 (45 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | 647213 |
| FEI/EIN Number |
591960401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 N.LAKE DESTINY RD., MAITLAND, FL, 32751 |
| Mail Address: | 351 N.LAKE DESTINY RD., MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKEN, JANICE SUSAN | Treasurer | 613 N. PINTO CT, WINTERSPRINGS, FL |
| WILKEN, HENRY J.,III | Manager | 613 N.PINTO CT., WINTER SPGS., FL |
| GATTON,ROBERT D. | Agent | 1051 WINDERLEY PL., MAITLAND, FL, 32751 |
| WILKEN,JR., HENRY J. | President | 613 N. PINTO CT, WINTERSPRINGS, FL |
| WILKEN, JANICE SUSAN | Secretary | 613 N. PINTO CT, WINTERSPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-07-07 | 351 N.LAKE DESTINY RD., MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1987-07-07 | 351 N.LAKE DESTINY RD., MAITLAND, FL 32751 | - |
| NAME CHANGE AMENDMENT | 1986-07-31 | HS & SONS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-24 | GATTON,ROBERT D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-24 | 1051 WINDERLEY PL., MAITLAND, FL 32751 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
