| Entity Name: | HM FLORIDA USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HM FLORIDA 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: | 28 Apr 2003 (22 years ago) |
| Date of dissolution: | 18 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 18 Jan 2006 (19 years ago) |
| Document Number: | P03000046711 |
| FEI/EIN Number |
680551467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 351 S. CYPRESS RD, SUITE 307, POMPANO BEACH, FL, 33060 |
| Mail Address: | 351 S. CYPRESS RD, SUITE 309, POMPANO BEACH, FL, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES HECTOR I | President | 351 S. CYPRESS RD SUITE 307, POMPANO BEACH, FL, 33060 |
| MORALES HECTOR I | Agent | 351 S. CYPRESS RD, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 351 S. CYPRESS RD, SUITE 307, POMPANO BEACH, FL 33060 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 351 S. CYPRESS RD, SUITE 307, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 351 S. CYPRESS RD, SUITE 309, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-28 | MORALES, HECTOR IMR | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-01-18 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
