| Entity Name: | H.B.S.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.B.S.S., 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: |
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: | 21 Nov 1983 (41 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | G70840 |
| FEI/EIN Number |
592420598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 45TH STREET, SUITE 9-11, WEST PALM BEACH, FL, 33407 |
| Mail Address: | 3500 45TH STREET, SUITE 9-11, WEST PALM BEACH, FL, 33407 |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPANGSBERG, BJORN | President | 9020 CYPRESS HOLLOW DR, PALM PCH GRDNS, FL |
| SPANGSBERG, BJORN | Treasurer | 9020 CYPRESS HOLLOW DR, PALM PCH GRDNS, FL |
| SPANGSBERG, HANNE | Vice President | 9020 CYPRESS HOLLOW DR, PALM BCH GRDNS, FL |
| SPANGSBERG, HANNE | Secretary | 9020 CYPRESS HOLLOW DR, PALM BCH GRDNS, FL |
| MCDIVITT, JOHN M. | Agent | NASON, GILDAN, YEAGER, & GERSON PA, WEST PALM BCH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-06-19 | MCDIVITT, JOHN M. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-06-19 | NASON, GILDAN, YEAGER, & GERSON PA, 1645 PALM BCH LAKES BLVD STE 1200, WEST PALM BCH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-28 | 3500 45TH STREET, SUITE 9-11, WEST PALM BEACH, FL 33407 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-28 | 3500 45TH STREET, SUITE 9-11, WEST PALM BEACH, FL 33407 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
