| Entity Name: | HMO SYSTEMS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 28 Feb 2006 (19 years ago) |
| Document Number: | P06000030066 |
| FEI/EIN Number | 20-4833126 |
| Address: | 8600 NW 41st Street, Doral, FL 33166 |
| Mail Address: | 8600 NW 41st Street, Doral, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Junco, Carlos F | Agent | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LEON, BENJAMIN, Jr. | Chairman | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LEON, BENJAMIN, III | President | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MAURY, ALBERT | Vice President | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LEON, LOURDES | Asst. Secretary | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| LEON, SILVIA | Treasurer | 8600 NW 41st Street, Doral, FL 33166 |
| Name | Role | Address |
|---|---|---|
| Junco, Carlos | Secretary | 8600 NW 41st Street, Doral, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | Junco, Carlos F | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 8600 NW 41st Street, Doral, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 8600 NW 41st Street, Doral, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 8600 NW 41st Street, Doral, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-05 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
