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HSH OF ORLANDO, INC. - Florida Company Profile

Company Details

Entity Name: HSH OF ORLANDO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HSH OF ORLANDO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 Oct 1982 (42 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 08 Aug 1983 (42 years ago)
Document Number: G05752
FEI/EIN Number 592540009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ONE BUSCH PLACE, ST. LOUIS, MO, 63118, US
Mail Address: ONE BUSCH PLACE, C/O CORPORATE TAX DEPARTMENT, ST. LOUIS, MO, 63118
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHIS JAMES Secretary ONE BUSCH PLACE, SAINT LOUIS, MO, 63118
MATHIS JAMES Director ONE BUSCH PLACE, SAINT LOUIS, MO, 63118
RAY MERRILY Asst ONE BUSCH PLACE, ST. LOUIS, MO, 63118
THARAEPARAMBIL ROBERT Vice President 125 W 24TH STREET, NEW YORK, NY, 10011
GILBERTSON MATT President 125 W 24TH STREET, NEW YORK, NY, 10011
DUCKWORTH MICHAEL Vice President ONE BUSCH PLACE, ST. LOUIS, MO, 63118
PRESTON DANIEL Director 125 W 24TH STREET, NEW YORK, NY, 10011
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-04-06 ONE BUSCH PLACE, ST. LOUIS, MO 63118 -
CHANGE OF MAILING ADDRESS 2009-04-21 ONE BUSCH PLACE, ST. LOUIS, MO 63118 -
REGISTERED AGENT NAME CHANGED 1992-06-15 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1992-06-15 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 -
NAME CHANGE AMENDMENT 1983-08-08 HSH OF ORLANDO, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-03-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State