| Entity Name: | HLS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HLS CORP 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: | 19 Oct 1987 (38 years ago) |
| Date of dissolution: | 29 Jun 1990 (35 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 29 Jun 1990 (35 years ago) |
| Document Number: | J97901 |
| FEI/EIN Number |
222829480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % WEIL, GOTSHAL & MANGES, 701 BRICKELL AVE.,SUITE 2100, MIAMI, FL, 33131 |
| Mail Address: | % WEIL, GOTSHAL & MANGES, 701 BRICKELL AVE.,SUITE 2100, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAURER, THEODORE A. | President | 1290 WALL ST. W., LYNDHURST, NJ |
| SHUTE, E. ALAN | Vice President | 1290 WALL ST. W., LYNDHURST, NJ |
| SHUTE, E. ALAN | Secretary | 1290 WALL ST. W., LYNDHURST, NJ |
| SHUTE, E. ALAN | Treasurer | 1290 WALL ST. W., LYNDHURST, NJ |
| PALO, JOSEPH | Vice President | 1290 WALL ST. W., LYNDHURST, NJ. |
| PALO, JOSEPH | Director | 1290 WALL ST. W., LYNDHURST, NJ. |
| MASTRACCHIO, JOSEPH | Vice President | 1290 WALL ST. W., BRIDGEWATER, NJ |
| MASTRACCHIO, JOSEPH | Director | 1290 WALL ST. W., BRIDGEWATER, NJ |
| CHEESMAN, DOUGLAS | Director | 466 LEXINGTON AVE., NEW YORK, NY. |
| MAURER, THEODORE A. | Director | 1290 WALL ST. W., LYNDHURST, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1990-06-29 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| EVENT CONVERTED TO NOTES | 1988-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-12-14 | 801 NORTHEAST 167TH STREET, SUITE 305, NORTH MIAMI BEACH, FL 33162 | - |
| EVENT CONVERTED TO NOTES | 1987-10-19 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
