| Entity Name: | HSP GROUP, 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: | 16 Nov 2022 (2 years ago) |
| Document Number: | F22000007037 |
| FEI/EIN Number |
853280477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E. JACKSON ST., STE. 3300, TAMPA, FL, 33602, US |
| Mail Address: | 401 E. JACKSON ST., STE. 3300, TAMPA, FL, 33602, US |
| ZIP code: | 33602 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HARDING LAWRENCE M | President | 3380 RIVIERA LAKES CT., BONITA SPRINGS, FL, 34134 |
| HARDING LAWRENCE M | Director | 3380 RIVIERA LAKES CT., BONITA SPRINGS, FL, 34134 |
| HARDING LAWRENCE M | Chief Executive Officer | 3380 RIVIERA LAKES CT., BONITA SPRINGS, FL, 34134 |
| MARCINKIEWICZ WILLIAM J | Secretary | 29 PHEASANT HOLLOW RD., NATICK, MA, 01760 |
| MARCINKIEWICZ WILLIAM J | Treasurer | 29 PHEASANT HOLLOW RD., NATICK, MA, 01760 |
| Rocchio Benedict | Director | 401 E. JACKSON ST., STE. 3300, TAMPA, FL, 33602 |
| Wheaton Calbraith | Director | 401 E. JACKSON ST., STE. 3300, TAMPA, FL, 33602 |
| Layden, Jr Donald M | Director | 401 E. JACKSON ST., STE. 3300, TAMPA, FL, 33602 |
| INCORPORATING SERVICES, LTD., INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-09 | Incorporating Services, Ltd. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-09 | 1540 Glenway Drive, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-02-09 |
| Foreign Profit | 2022-11-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
