| Entity Name: | HML EXPORT/IMPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HML EXPORT/IMPORT USA, 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: | 05 Aug 2008 (17 years ago) |
| Date of dissolution: | 18 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2018 (7 years ago) |
| Document Number: | P08000073564 |
| FEI/EIN Number |
300507223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3128 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 3128 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA HENRIQUE C | President | 3128 CORAL WAY, MIAMI, FL, 33145 |
| SOUZA HENRIQUE C | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| DE BARROS MAURA C | Treasurer | 3128 CORAL WAY, MIAMI, FL, 33145 |
| DE BARROS MAURA C | Director | 3128 CORAL WAY, MIAMI, FL, 33145 |
| SOUZA HENRIQUE C | Agent | 8300 NW 53 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-10-17 | 3128 CORAL WAY, MIAMI, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-17 | 3128 CORAL WAY, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-08 | 8300 NW 53 STREET, STE: 350, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2010-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000208878 | ACTIVE | 2020-013612-CA-01 | MIAMI-DADE CIRCUIT COURT | 2022-03-09 | 2027-05-03 | $135,187.03 | TD BANK, NATIONAL ASSOCIATION, ONE ROYAL ROAD, FLEMINGTON, NJ 08822 |
| J21000054472 | ACTIVE | 2020-001099-CA-01 | CIRCUIT COURT, MIAMI-DADE | 2021-01-07 | 2026-02-08 | $281,049.60 | STATES RESOURCES CORP., 2211 S 156 CIRCLE, OMAHA, NE 68130 |
| J13001329151 | TERMINATED | 1000000486775 | MIAMI-DADE | 2013-08-28 | 2033-09-05 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-08 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-18 |
| ANNUAL REPORT | 2011-04-14 |
| REINSTATEMENT | 2010-10-14 |
| REINSTATEMENT | 2009-10-01 |
| Domestic Profit | 2008-08-05 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 09503743ST1001 | Export-Import Bank of the United States | 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS | 2011-08-01 | 2012-08-01 | EXPORT INSURANCE COVERED PRODUCTS: OFFICE EQUIPMENT MERCHANT WHOLESALERS | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
