| Entity Name: | HML EXPORT/IMPORT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Aug 2008 (16 years ago) |
| Date of dissolution: | 18 Sep 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2018 (6 years ago) |
| Document Number: | P08000073564 |
| FEI/EIN Number | 30-0507223 |
| Address: | 3128 CORAL WAY, MIAMI, FL 33145 |
| Mail Address: | 3128 CORAL WAY, MIAMI, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOUZA, HENRIQUE C | Agent | 8300 NW 53 STREET, STE: 350, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SOUZA, HENRIQUE C | President | 3128 CORAL WAY, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| SOUZA, HENRIQUE C | Director | 3128 CORAL WAY, MIAMI, FL 33145 |
| DE BARROS, MAURA C | Director | 3128 CORAL WAY, MIAMI, FL 33145 |
| Name | Role | Address |
|---|---|---|
| DE BARROS, MAURA C | Treasurer | 3128 CORAL WAY, MIAMI, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-18 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-10-17 | 3128 CORAL WAY, MIAMI, FL 33145 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-17 | 3128 CORAL WAY, MIAMI, FL 33145 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-08 | 8300 NW 53 STREET, STE: 350, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 2010-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State
