| Entity Name: | HMS DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMS DISTRIBUTORS, 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: | 30 Oct 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Oct 2013 (12 years ago) |
| Document Number: | P13000089251 |
| FEI/EIN Number |
13-3673314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 NW 37th Terrace., DORAL, FL, 33178, US |
| Mail Address: | 10400 NW 37th Terrace, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HMS PROFIT SHARING PLAN | 2011 | 133673314 | 2012-06-28 | HMS DISTRIBUTORS, INC. | 28 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 133673314 |
| Plan administrator’s name | HMS DISTRIBUTORS, INC. |
| Plan administrator’s address | 10400 NW 37TH TERRACE, MIAMI, FL, 33178 |
| Administrator’s telephone number | 3056298880 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2012-06-28 |
| Name of individual signing | JUAN HIDALGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 512200 |
| Sponsor’s telephone number | 3056298880 |
| Plan sponsor’s address | 10400 NW 37TH TERRACE, MIAMI, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 133673314 |
| Plan administrator’s name | HMS DISTRIBUTORS, INC. |
| Plan administrator’s address | 10400 NW 37TH TERRACE, MIAMI, FL, 33178 |
| Administrator’s telephone number | 3056298880 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-28 |
| Name of individual signing | JUAN HIDALGO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 512200 |
| Sponsor’s telephone number | 3056298880 |
| Plan sponsor’s address | 10400 NW 37TH TERRACE, MIAMI, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 133673314 |
| Plan administrator’s name | HMS DISTRIBUTORS, INC. |
| Plan administrator’s address | 10400 NW 37TH TERRACE, MIAMI, FL, 33178 |
| Administrator’s telephone number | 3056298880 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-22 |
| Name of individual signing | MIRIAM AMORIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 512200 |
| Sponsor’s telephone number | 3056298880 |
| Plan sponsor’s address | 10400 NW 37TH TERRACE, MIAMI, FL, 33178 |
Plan administrator’s name and address
| Administrator’s EIN | 133673314 |
| Plan administrator’s name | HMS DISTRIBUTORS, INC. |
| Plan administrator’s address | 10400 NW 37TH TERRACE, MIAMI, FL, 33178 |
| Administrator’s telephone number | 3056298880 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-06-22 |
| Name of individual signing | MIRIAM AMORIN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HIDALGO JUAN | President | 10400 NW 37th Terrace, Doral, FL, 33178 |
| ESTEVEZ NELSON | Vice President | 10400 NW 37th Terrace, Doral, FL, 33178 |
| HIDALGO JUAN | Agent | 10400 NW 37th Terrace, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 10400 NW 37th Terrace., DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 10400 NW 37th Terrace., DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 10400 NW 37th Terrace, DORAL, FL 33178 | - |
| CONVERSION | 2013-10-30 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS F97000004711. CONVERSION NUMBER 300000135603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
