| Entity Name: | HSM TILE AND MARBLE, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| TAX SECRETS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MAIOR HERMANNYS A S | President | 23279 SW 61ST AVE, BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-20 | No data | No data |
| AMENDMENT | 2022-01-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-12 | 5300 W. HILLSBORO BLVD STE 105, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-22 | TAX SECRETS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-14 | 23279 SW 61ST AVE, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2018-02-14 | 23279 SW 61ST AVE, BOCA RATON, FL 33428 | No data |
| AMENDMENT | 2016-03-08 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
