Entity Name: | HSM III INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HSM III 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: | 01 Apr 2011 (14 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | P11000032118 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 20088 NE 15th ct, MIAMI, FL, 33179, US |
Mail Address: | 20084 ne 15th ct, MIAMI, FL, 33179, US |
ZIP code: | 33179 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERTHOMIEUX BERSON | Agent | 20088 ne 15th ct, MIAMI, FL, 33179 |
2020 HSM Holding Trust | Trustee | 20088 NE 15th ct, MIAMI, FL, 33179 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000053678 | M.P.R. CONSTRUCTION | EXPIRED | 2018-04-30 | 2023-12-31 | - | 640 NE 149TH ST, MIAMI, FL, 33161 |
G16000097286 | BIGCHIPSINVESTMENTS.COM | EXPIRED | 2016-09-06 | 2021-12-31 | - | 640 NE 149TH ST, SUITE 105, MIAMI, FL, 33161 |
G15000049237 | BLUE SKY BOOKS | EXPIRED | 2015-05-18 | 2020-12-31 | - | 7958 PINES BLVD #206, PEMBROKE PINES, FL, 33024 |
G12000019448 | RISTRICT PUBLISHING & CO | EXPIRED | 2012-02-24 | 2017-12-31 | - | 10211 PINES BLVD, STE 152, PEMBROKE PINES, FL, 33026 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-05-12 | 20088 NE 15th ct, MIAMI, FL 33179 | - |
CHANGE OF MAILING ADDRESS | 2020-05-12 | 20088 NE 15th ct, MIAMI, FL 33179 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-05-12 | 20088 ne 15th ct, MIAMI, FL 33179 | - |
REGISTERED AGENT NAME CHANGED | 2018-04-19 | BERTHOMIEUX, BERSON | - |
AMENDMENT AND NAME CHANGE | 2016-11-07 | HSM III INC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-05-12 |
ANNUAL REPORT | 2019-03-26 |
ANNUAL REPORT | 2018-04-19 |
ANNUAL REPORT | 2017-04-29 |
Amendment and Name Change | 2016-11-07 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-03-16 |
ANNUAL REPORT | 2014-04-15 |
ANNUAL REPORT | 2013-03-01 |
ANNUAL REPORT | 2012-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State