| Entity Name: | HMS FERRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Sep 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 May 2022 (3 years ago) |
| Document Number: | F12000003921 |
| FEI/EIN Number |
36-4691740
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Pier 3, The Embarcadero, San Francisco, CA, 94111, US |
| Mail Address: | Pier 3, The Embarcadero, San Francisco, CA, 94111, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thornton Scott | Vice President | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Randall Mitchell | Vice President | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Denley Eric | Secretary | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Miller Matthew | President | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| Rabbitt Kevin M | Sole | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| PEAKES ADAM | Treasurer | Pier 3, The Embarcadero, San Francisco, CA, 94111 |
| COGENCY GLOBAL INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000024949 | PENSACOLA BAY CITY FERRY ANCHORED BY HORNBLOWER | ACTIVE | 2022-03-02 | 2027-12-31 | - | 222 PEARL STREET, NEW ALBANY, IN, 47150 |
| G21000112929 | ST.JOHNS RIVER FERRY | ACTIVE | 2021-09-01 | 2026-12-31 | - | 222 PEARL STREET, NEW ALBANY, IN, 47150 |
| G19000083009 | CROSS BAY FERRY | EXPIRED | 2019-08-05 | 2024-12-31 | - | 222 PEARL STREET, NEW ALBANY, IN, 47150 |
| G19000028780 | PENSACOLA BAY CRUISES | EXPIRED | 2019-03-01 | 2024-12-31 | - | 222 PEARL STREET, NEW ALBANY, IN, 47150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | Pier 3, The Embarcadero, San Francisco, CA 94111 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | Pier 3, The Embarcadero, San Francisco, CA 94111 | - |
| AMENDMENT | 2022-05-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-01 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-01 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-05-03 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-06-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-30 |
| Reg. Agent Change | 2017-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
