| Entity Name: | HYS HOLDING CORP. |
| 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: | 25 Apr 2019 (6 years ago) |
| Document Number: | F19000002017 |
| FEI/EIN Number |
301163894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3490 SW 30th Avenue, Dania Beach, FL, 33312, US |
| Mail Address: | 3490 SW 30th Avenue, Dania Beach, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Hiebert Thomas | Director | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851 |
| Hiebert Thomas | President | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851 |
| PORTO MARK | Secretary | 55 GERBER RD E, SOUTH WINDSOR, CT, 06074 |
| Jernigan Joseph | Treasurer | 3490 SW 30th Avenue, Dania Beach, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-23 | 3490 SW 30th Avenue, Dania Beach, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 3490 SW 30th Avenue, Dania Beach, FL 33312 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-05-08 |
| Foreign Profit | 2019-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
