| Entity Name: | H & M INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & M INVESTMENT GROUP, 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: | 07 Feb 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000014737 |
| FEI/EIN Number |
593627667
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13743 CLUB COVE DR, JACKSONVILLE, FL, 32225 |
| Mail Address: | 13743 CLUB COVE DR, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUMAN THOMAS H | Director | 13743 CLUB COVE DRIVE, JACKSONVILLE, FL, 32225 |
| SHUMAN THOMAS H | Agent | 13743 CLUB COVE DR., JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2002-02-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-04 | 13743 CLUB COVE DR, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-04 | 13743 CLUB COVE DR, JACKSONVILLE, FL 32225 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-04 | 13743 CLUB COVE DR., JACKSONVILLE, FL 32225 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000956556 | LAPSED | 16-2008-CA-12905-MA | DUVAL COUNTY CIRCUIT COURT | 2009-01-14 | 2014-03-23 | $41,059.05 | ANDREW SKIGEN, 4447 SWILCAN BRIDGE LANE, N., JACKSONVILLE, FL 32224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-09-28 |
| ANNUAL REPORT | 2003-06-27 |
| REINSTATEMENT | 2002-02-04 |
| Domestic Profit | 2000-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
