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  5. HS1, INC.

HS1, INC. - Florida Company Profile

Company Details

Entity Name: HS1, 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: 16 Jun 1999 (26 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: F99000003099
FEI/EIN Number 721387208

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1200 S PINE ISLAND ROAD, STE 500, FORT LAUDERDALE, FL, 33324
Mail Address: 1200 S PINE ISLAND ROAD, STE 500, FORT LAUDERDALE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOSQUERA LUIS G President 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
MOSQUERA LUIS G Director 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
LEAHY ROBERT J Vice President 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
LEAHY ROBERT J Secretary 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
LEAHY ROBERT J Director 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
HOGAN KRISTIN A Vice President 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
HOGAN KRISTIN A Treasurer 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
HOGAN KRISTIN A Director 1200 S PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
BILOWICH MARTIN E Vice President 1200 PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324
BILOWICH MARTIN E Director 1200 PINE ISLAND RD STE 500, FORT LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-27 1200 S PINE ISLAND ROAD, STE 500, FORT LAUDERDALE, FL 33324 -
CHANGE OF MAILING ADDRESS 2000-04-27 1200 S PINE ISLAND ROAD, STE 500, FORT LAUDERDALE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2000-04-27 LEAHY, ROBERT J -
REGISTERED AGENT ADDRESS CHANGED 2000-04-27 1200 S PINE ISLAND ROAD, STE 500, FORT LAUDERDALE, FL 33324 -
NAME CHANGE AMENDMENT 2000-04-19 HS1, INC. -

Documents

Name Date
ANNUAL REPORT 2000-04-27
Name Change 2000-04-19
Foreign Profit 1999-06-16

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Companies related by address

No other companies in our directory share the same address as HS1, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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