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H & H MARINE HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: H & H MARINE HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & H MARINE HOLDINGS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 09 Apr 2002 (23 years ago)
Document Number: P02000038460
FEI/EIN Number 431956255

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2921 NE 28 STREET, 403, LIGHTHOUSE POINT, FL, 33064
Mail Address: 2921 NE 28 STREET, 403, LIGHTHOUSE POINT, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOFMANN DAVID A President 2921 NE 28 ST #403, LIGHTHOUSE PT., FL, 33064
BERNARDI KENNETH N Treasurer 33601 HATHAWAY, LIVONIA, MI, 48150
TADSEN THOMAS J Secretary 3900 SUNFOREST COURT, TOLEDO, OH, 43623
HOFMANN DAVID A Agent 2921 NE 28 STREET, LIGHTHOUSE POINT, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08164900231 H&H MARINE SALES EXPIRED 2008-06-12 2013-12-31 - 12350 NW 8TH PLACE, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2011-04-19 2921 NE 28 STREET, 403, LIGHTHOUSE POINT, FL 33064 -
CHANGE OF MAILING ADDRESS 2011-04-19 2921 NE 28 STREET, 403, LIGHTHOUSE POINT, FL 33064 -
REGISTERED AGENT NAME CHANGED 2011-04-19 HOFMANN, DAVID A -
REGISTERED AGENT ADDRESS CHANGED 2011-04-19 2921 NE 28 STREET, 403, LIGHTHOUSE POINT, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State