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HSI ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: HSI ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HSI ENTERPRISES, 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: 20 Sep 2010 (15 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P10000076889
FEI/EIN Number 273514363

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

Address: 9753 DEER LAKE COURT, JACKSONVILLE, FL, 32246, US
Mail Address: 9753 DEER LAKE COURT, JACKSONVILLE, FL, 32246, US
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUNGOR TRACY President 7815 CHIP WOOD LANE, JACKSONVILLE, FL, 32256
GUNGOR TRACY Treasurer 7815 CHIP WOOD LANE, JACKSONVILLE, FL, 32256
YEN KUNG-PO Agent 9753 Deer Lake Court, JACKSONVILLE, FL, 32246

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000088416 TAVERNA YAMAS GREEK CUISINE ACTIVE 2023-07-28 2028-12-31 - 9753 DEER LAKE COURT, JACKSONVILLE, FL, 32246
G23000087606 JACKSONVILLE BEER GARDEN ACTIVE 2023-07-26 2028-12-31 - 9753 DEER LAKE COURT, JACKSONVILLE, FL, 32246
G23000087594 YAMAS HOOKAH ACTIVE 2023-07-26 2028-12-31 - 9753 DEER LAKE COURT, JACKSONVILLE, FL, 32246
G19000108106 JACKSONVILLE BEER GARDEN EXPIRED 2019-10-03 2024-12-31 - 10175 FORTUNE PKWY, SUITE 705, JACKSONVILLE, FL, 32256
G10000107355 TAVERNA YAMAS GREEK CUISINE EXPIRED 2010-11-23 2015-12-31 - 9753 DEER LAKE COURT, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 9753 Deer Lake Court, JACKSONVILLE, FL 32246 -
AMENDMENT 2017-05-15 - -
REGISTERED AGENT NAME CHANGED 2015-02-17 YEN, KUNG-PO -
AMENDMENT 2015-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 9753 DEER LAKE COURT, JACKSONVILLE, FL 32246 -
CHANGE OF MAILING ADDRESS 2011-03-29 9753 DEER LAKE COURT, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-05-28
ANNUAL REPORT 2018-04-24
Amendment 2017-05-15
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9308447201 2020-04-28 0491 PPP 9753 DEER LAKE CT, JACKSONVILLE, FL, 32246-8224
Loan Status Date 2021-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129300
Loan Approval Amount (current) 183500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88793
Servicing Lender Name First Federal Bank
Servicing Lender Address 4705 W US Hwy 90, LAKE CITY, FL, 32055-4884
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JACKSONVILLE, DUVAL, FL, 32246-8224
Project Congressional District FL-05
Number of Employees 25
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 88793
Originating Lender Name First Federal Bank
Originating Lender Address LAKE CITY, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 184585.71
Forgiveness Paid Date 2020-12-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State