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H & M GENERAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: H & M GENERAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

H & M GENERAL TRADING, 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: 31 Oct 2007 (17 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P07000119235
FEI/EIN Number 261340476

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 615 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118, US
Mail Address: 3363 PEGASO AVE, NEW SMYRNA BEACH, FL, 32168, US
ZIP code: 32118
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASSIF HANY G President 3363 PEGASO AVE, NEW SMYRNA BEACH, FL, 32168
NASSIF HANY G Treasurer 3363 PEGASO AVE, NEW SMYRNA BEACH, FL, 32168
MIRRETTE GENDI Vice President 3363 PEGASO AVE, NEW SMYRNA BEACH, FL, 32168
NASSIF HANY G Agent 3363 PEGASO AVE, NEW SMYRNA BEACH, FL, 32168

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000007565 PFN FOOD SERVICES EXPIRED 2019-01-14 2024-12-31 - 3363 PEGASO AVE, NEW SMYRNA BEACH, FL, 32168
G12000021298 KING'S PIZZA & MEDITTERANEAN GRILL EXPIRED 2012-03-01 2017-12-31 - 615 SEABREEZE BLVD, DAYTONA BEACH, FL, 32118

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-03-18 615 SEABREEZE BLVD, DAYTONA BEACH, FL 32118 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-18 3363 PEGASO AVE, NEW SMYRNA BEACH, FL 32168 -
AMENDMENT AND NAME CHANGE 2012-02-17 H & M GENERAL TRADING, INC. -
REGISTERED AGENT NAME CHANGED 2012-02-17 NASSIF, HANY G -

Documents

Name Date
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-05-21
ANNUAL REPORT 2019-03-22
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-22
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-03-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State