| Entity Name: | HSP ENTERPRISES, 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: | 20 Mar 2023 (2 years ago) |
| Document Number: | F23000001638 |
| FEI/EIN Number |
87-3190942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 Glades Road, STE 200, Boca Raton, FL, 33431, US |
| Mail Address: | 5550 Glades Road, STE 200, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HSP ENTERPRISES, INC 401(K) PLAN | 2023 | 873190942 | 2024-06-25 | HSP ENTERPRISES, INC | 19 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-25 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 4134584531 |
| Plan sponsor’s address | 5550 GLADES RD, SUITE 200, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-23 |
| Name of individual signing | NICK RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Patten Harry S | President | 5550 Glades Road, Boca Raton, FL, 33431 |
| Patten Harry S | Chairman | 5550 Glades Road, Boca Raton, FL, 33431 |
| Robinson Shanique | Secretary | 5550 Glades Road, Boca Raton, FL, 33431 |
| Colonna Isabel | Vice President | 5550 Glades Road, Boca Raton, FL, 33431 |
| Dion Donald | Chief Executive Officer | 5550 Glades Road, Boca Raton, FL, 33431 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-26 | 5550 Glades Road, STE 200, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-26 | 5550 Glades Road, STE 200, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-30 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-30 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| Reg. Agent Change | 2023-05-30 |
| Foreign Profit | 2023-03-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
