HMO SYSTEMS ONE, INC. - Florida Company Profile
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| Entity Name: | HMO SYSTEMS ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Feb 2006 (19 years ago) |
| Document Number: | P06000030066 |
| FEI/EIN Number | 204833126 |
| Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| Mail Address: | 8600 NW 41st Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON BENJAMIN Jr. | Chairman | 8600 NW 41st Street, Doral, FL, 33166 |
| LEON BENJAMIN III | President | 8600 NW 41st Street, Doral, FL, 33166 |
| MAURY ALBERT | Vice President | 8600 NW 41st Street, Doral, FL, 33166 |
| LEON LOURDES Jr. | Asst | 8600 NW 41st Street, Doral, FL, 33166 |
| LEON SILVIA | Treasurer | 8600 NW 41st Street, Doral, FL, 33166 |
| Junco Carlos | Secretary | 8600 NW 41st Street, Doral, FL, 33166 |
| Junco Carlos F | Agent | 8600 NW 41st Street, Doral, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | Junco, Carlos F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-05 | 8600 NW 41st Street, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-05 | 8600 NW 41st Street, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-05 | 8600 NW 41st Street, Doral, FL 33166 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State