| Entity Name: | HES HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HES HOLDINGS, 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: | 29 May 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P13000047005 |
| FEI/EIN Number |
46-2893792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9161 Narcoossee Road, Orlando, FL, 32827, US |
| Mail Address: | 9161 Narcoossee Road, Orlando, FL, 32827, US |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO LARRY | President | 9161 Narcoossee Rd #104, Orlando, FL, 32827 |
| ROMERO ELSY | Vice President | 6378 Flat Lemon Drive, Orlando, FL, 34787 |
| ROMERO LARRY | Agent | 9161 Narcoossee Rd Ste 104, Orlando, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-06 | 9161 Narcoossee Rd Ste 104, Orlando, FL 32827 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-08 | 9161 Narcoossee Road, SUITE 104, Orlando, FL 32827 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-08 | 9161 Narcoossee Road, SUITE 104, Orlando, FL 32827 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-03-26 |
| Domestic Profit | 2013-05-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
