| Entity Name: | H & M FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & M FINANCIAL 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: | 12 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000009673 |
| FEI/EIN Number |
571197623
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6754 FERN ST, MARGATE, FL, 33063 |
| Mail Address: | 6754 FERN ST, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES LAURIE | Director | 6754 FERN ST, MARGATE, FL, 33063 |
| NIEVES HEATHER | Secretary | 6754 FERN ST, MARGATE, FL, 33063 |
| NIEVES MICHAEL | Assistant Treasurer | 6754 FERN ST, MARGATE, FL, 33063 |
| NIEVES LAURIE | Agent | 6754 FERN ST, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-07-03 |
| ANNUAL REPORT | 2006-03-03 |
| ANNUAL REPORT | 2005-02-14 |
| Domestic Profit | 2004-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
