| Entity Name: | H & M (USA) CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & M (USA) 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: | 23 Feb 2000 (25 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P00000021012 |
| FEI/EIN Number |
650989525
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2230 NW 137 AVENUE, SUNRISE, FL, 33323, US |
| Mail Address: | 2230 NW 137 AVENUE, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUITRAGO FEISAL H | President | 2230 NW 137TH AVENUE, SUNRISE, FL, 33323 |
| BUITRAGO FEISAL H | Secretary | 2230 NW 137TH AVENUE, SUNRISE, FL, 33323 |
| BUITRAGO FEISAL H | Director | 2230 NW 137TH AVENUE, SUNRISE, FL, 33323 |
| BUITRAGO MARTHA C | Vice President | 2230 NW 137 AVENUE, SUNRISE, FL, 33323 |
| BUITRAGO MARTHA C | Secretary | 2230 NW 137 AVENUE, SUNRISE, FL, 33323 |
| BUITRAGO MARTHA C | Director | 2230 NW 137 AVENUE, SUNRISE, FL, 33323 |
| lopez edwin a | Agent | 1110 NE 143 ST, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | lopez, edwin a | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 1110 NE 143 ST, MIAMI, FL 33161 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-24 | 2230 NW 137 AVENUE, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-24 | 2230 NW 137 AVENUE, SUNRISE, FL 33323 | - |
| AMENDMENT | 2003-05-06 | - | - |
| AMENDMENT | 2003-05-05 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-07-24 |
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2012-03-12 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
