| 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 |
| 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 |
| 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. | - |
| 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
