| Entity Name: | HMM USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMM USA CORP 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: | 29 Jan 2013 (12 years ago) |
| Document Number: | P13000009538 |
| FEI/EIN Number |
46-1915945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Oak Lane, Suite 400, Miami Lakes, FL, 33018, US |
| Mail Address: | 8961 NW 154th Ter, Miami Lakes, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBIAS MARIO | President | 8961 NW 154th Ter, Miami Lakes, FL, 33018 |
| Cubias Mario | Agent | 8961 NW 154th Ter, Miami Lakes, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000020827 | STICK MADLY | ACTIVE | 2025-02-11 | 2030-12-31 | - | 6925 NW 82 AV, DORAL, FL, 33166 |
| G24000060981 | INSIGNE USA | ACTIVE | 2024-05-09 | 2029-12-31 | - | 7900 OAK LANE, SUITE 400, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2025-02-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L25000114526. CONVERSION NUMBER 100000265941 |
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-09 | 7900 Oak Lane, Suite 400, Miami Lakes, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-17 | 7900 Oak Lane, Suite 400, Miami Lakes, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-17 | Cubias, Mario | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-17 | 8961 NW 154th Ter, Miami Lakes, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-17 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
