| Entity Name: | HMG CAPITAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMG CAPITAL 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: | 29 Oct 1984 (40 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M07050 |
| FEI/EIN Number |
592462793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1870 SOUTH BAYSHORE, COCONUT GROVE, FL, 33133-5309 |
| Mail Address: | 1870 SOUTH BAYSHORE, COCONUT GROVE, FL, 33133-5309 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIENER, MAURICE | Director | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| ROTHSTEIN, LAWRENCE | Director | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| ROTHSTEIN, LAWRENCE | President | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| ROTHSTEIN, LAWRENCE | Secretary | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| CRANK, KEITH W | Assistant Secretary | 1870 SOUTH BAYSHORE DRIVE, MIAMI, FL, 33133 |
| ROTHSTEIN, LAWRENCE | Agent | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| CAMAROTTI CARLOS | Vice President | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| CAMAROTTI CARLOS | Assistant Secretary | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-26 | 1870 SOUTH BAYSHORE, COCONUT GROVE, FL 33133-5309 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-26 | 1870 SOUTH BAYSHORE, COCONUT GROVE, FL 33133-5309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-26 | 1870 SOUTH BAYSHORE DRIVE, COCONUT GROVE, FL 33133 | - |
| EVENT CONVERTED TO NOTES | 1984-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-05 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-03-01 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-02 |
| ANNUAL REPORT | 1997-04-02 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
