| Entity Name: | H&M TRADING GROUP INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H&M TRADING GROUP INCORPORATED 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: | 25 Jan 2006 (19 years ago) |
| Date of dissolution: | 28 Feb 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 2008 (17 years ago) |
| Document Number: | P06000012808 |
| FEI/EIN Number |
204176197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9868 COSTA DEL SOL BLVD, MIAMI, FL, 33178 |
| Mail Address: | 9868 COSTA DEL SOL BLVD, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA MONICA | President | 9868 COSTA DEL SOL BLVD, MIAMI, FL, 33178 |
| ESPINOZA MONICA | Director | 9868 COSTA DEL SOL BLVD, MIAMI, FL, 33178 |
| ESPINOZA MONICA | Agent | 9868 COSTA DEL SOL BLVD, MIAMI FL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-13 | 9868 COSTA DEL SOL BLVD, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-13 | 9868 COSTA DEL SOL BLVD, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-13 | 9868 COSTA DEL SOL BLVD, MIAMI FL, FL 33178 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-02-28 |
| ANNUAL REPORT | 2007-03-13 |
| Domestic Profit | 2006-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
