| Entity Name: | HBML HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBML 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: |
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: | 21 May 2004 (21 years ago) |
| Date of dissolution: | 08 Mar 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2012 (13 years ago) |
| Document Number: | P04000081745 |
| FEI/EIN Number |
743123080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12901 SW 122 AVE, SUITE 103, MIAMI, FL, 33186 |
| Mail Address: | 12901 SW 122 AVE, SUITE 103, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATZNER BARBARA A | President | 3120 S. OCEAN BLVD, UNIT 2-102, PALM BEACH, FL, 33480 |
| MATZNER BARBARA A | Director | 3120 S. OCEAN BLVD, UNIT 2-102, PALM BEACH, FL, 33480 |
| MATZNER RONALD F | Director | 3120 S. OCEAN BLVD, UNIT 2-102, PALM BEACH, FL, 33480 |
| MATZNER RONALD F | Vice President | 3120 S. OCEAN BLVD, UNIT 2-102, PALM BEACH, FL, 33480 |
| MATZNER RONALD F | Agent | 3120 S. OCEAN BLVD, UNIT 2-102, PALM BEACH, FL, 33480 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000034029 | COPA JUDAICA | EXPIRED | 2010-04-16 | 2015-12-31 | - | 12901 SW 122 AVE SUITE 103, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-16 | 12901 SW 122 AVE, SUITE 103, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-16 | 12901 SW 122 AVE, SUITE 103, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000405285 | LAPSED | 12-10223 CA-01 (4) | CIR CT 11TH JUD MIAMI DADE FL | 2012-05-15 | 2017-05-17 | $204,937.98 | SUNTRUST BANK, A GEORGIA BANKING CORPORATION, C/O TANYA MARKEY, VP, 515 E. LAS OLAS BLVD., 7TH FLOOR, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-03-08 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-01-16 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-03-16 |
| Domestic Profit | 2004-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
