HMS GROUP ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | HMS GROUP ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMS GROUP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jan 2014 (11 years ago) |
| Document Number: | P12000014810 |
| FEI/EIN Number |
80-0787530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4380 SW 74TH AVE, MIAMI, FL, 33155, US |
| Mail Address: | P.O. BOX 144591, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Barcia Joaquin | President | P.O. BOX 144591, CORAL GABLES, FL, 33114 |
| Callejo Law, LLC. | Agent | 2850 S Douglas Rd, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000123872 | HMS PROTECTION | ACTIVE | 2022-10-03 | 2027-12-31 | - | PO BOX 144591, CORAL GABLES, FL, 33114 |
| G12000059510 | ELITE SECURITY & SOLUTIONS GROUP | EXPIRED | 2012-06-15 | 2017-12-31 | - | 223 EAST FLAGLER STREET, SUITE 504, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | Callejo Law, LLC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-11 | 2850 S Douglas Rd, Ste 303, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 4380 SW 74TH AVE, Suite B, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-05 | 4380 SW 74TH AVE, Suite B, MIAMI, FL 33155 | - |
| NAME CHANGE AMENDMENT | 2014-01-17 | HMS GROUP ENTERPRISES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2013-12-17 | HMS SERVICE ENTERPRISES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2013-10-15 | ONE GROUP ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-24 |
| AMENDED ANNUAL REPORT | 2015-08-25 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State