| Entity Name: | HMS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 10 Sep 1997 (28 years ago) |
| Branch of: | HMS DISTRIBUTORS, INC., NEW YORK (Company Number 1612368) |
| Date of dissolution: | 30 Oct 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2013 (12 years ago) |
| Document Number: | F97000004711 |
| FEI/EIN Number |
133673314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NW 107 AVE, DORAL, FL, 33172, US |
| Mail Address: | 3250 NW 107 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HIDALGO JUAN | President | 10400 NW 37TH TERRACE, DORAL, FL, 33178 |
| HIDALGO JUAN | Director | 10400 NW 37TH TERRACE, DORAL, FL, 33178 |
| NELSON ESTEVEZ | Vice President | 7835 SW 119TH ROAD, MIAMI, FL, 33183 |
| NELSON ESTEVEZ | Director | 7835 SW 119TH ROAD, MIAMI, FL, 33183 |
| HIDALGO JUAN | Agent | 10400 N.W. 37TH TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-10-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P13000089251. CONVERSION NUMBER 300000135603 |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 3250 NW 107 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 3250 NW 107 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 10400 N.W. 37TH TERRACE, DORAL, FL 33178 | - |
| REINSTATEMENT | 2002-10-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-02-24 |
| ANNUAL REPORT | 2010-02-25 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-03-23 |
Date of last update: 01 May 2025
Sources: Florida Department of State
