| Entity Name: | HSM TILE AND MARBLE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSM TILE AND MARBLE, 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: | 09 Aug 2013 (12 years ago) |
| Date of dissolution: | 20 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2023 (a year ago) |
| Document Number: | P13000066489 |
| FEI/EIN Number |
46-3411211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23279 SW 61ST AVE, BOCA RATON, FL, 33428, US |
| Mail Address: | 23279 SW 61ST AVE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIOR HERMANNYS A S | President | 23279 SW 61ST AVE, BOCA RATON, FL, 33428 |
| VERTUS JOSEPH LUCCENE | Secretary | 23279 SW 61ST AVE, BOCA RATON, FL, 33428 |
| SOUTO MAIOR CAMILA D | Secretary | 23279 SW 61ST AVE, BOCA RATON, FL, 33428 |
| TAX SECRETS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-20 | - | - |
| AMENDMENT | 2022-01-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-22 | TAX SECRETS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 23279 SW 61ST AVE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 23279 SW 61ST AVE, BOCA RATON, FL 33428 | - |
| AMENDMENT | 2016-03-08 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-12-20 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-08-16 |
| ANNUAL REPORT | 2022-01-26 |
| Amendment | 2022-01-25 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
