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  5. HSI PROFESSIONAL INC.

HSI PROFESSIONAL INC. - Florida Company Profile

Company Details

Entity Name: HSI PROFESSIONAL INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HSI PROFESSIONAL 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: 14 Feb 2014 (11 years ago)
Document Number: P14000014140
FEI/EIN Number 46-5060065

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4000 E 10th Court, HIALEAH, FL, 33013, US
Mail Address: 3734 Chase Ave, Miami Beach, FL, 33140, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2023 465060065 2024-10-09 HSI PROFESSIONAL INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 4000 E 10 CT, HIALEAH, FL, 33013
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2022 465060065 2023-10-11 HSI PROFESSIONAL INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 4000 E 10 CT, HIALEAH, FL, 33013
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2021 465060065 2022-03-28 HSI PROFESSIONAL INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 4000 E 10 CT, HIALEAH, FL, 33013
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2020 465060065 2021-10-14 HSI PROFESSIONAL INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 4000 E 10 CT, HIALEAH, FL, 33013
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2019 465060065 2020-08-25 HSI PROFESSIONAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 1040 SE 14TH ST, HIALEAH, FL, 33010
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2018 465060065 2019-09-11 HSI PROFESSIONAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 1040 SE 14TH ST, HIALEAH, FL, 33010
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2017 465060065 2018-10-09 HSI PROFESSIONAL INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 1040 SE 14TH ST, HIALEAH, FL, 33010
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2016 465060065 2017-10-11 HSI PROFESSIONAL INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 1040 SE 14TH ST, HIALEAH, FL, 33010
HSI PROFESSIONAL INC. 401K PROFIT SHARING PLAN AND TRUST 2015 465060065 2016-10-05 HSI PROFESSIONAL INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 424990
Sponsor’s telephone number 3058880809
Plan sponsor’s address 1040 SE 14TH ST, HIALEAH, FL, 33010

Key Officers & Management

Name Role Address
AIZENBERG TUBIA President 3734 Chase Ave, Miami Beach, FL, 33140
AIZENBERG TUBIA Treasurer 3734 Chase Ave, Miami Beach, FL, 33140
AIZENBERG TUBIA Director 3734 Chase Ave, Miami Beach, FL, 33140
AIZENBERG TUBIA Agent 3734 Chase Ave, Miami Beach, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-19 4000 E 10th Court, HIALEAH, FL 33013 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 3734 Chase Ave, Miami Beach, FL 33140 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-22 4000 E 10th Court, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2015-04-28 AIZENBERG, TUBIA -

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-22
AMENDED ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7146807809 2020-06-03 0455 PPP 4000 E10 CT, HIALEAH, FL, 33013
Loan Status Date 2021-10-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36109
Loan Approval Amount (current) 36109
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-0001
Project Congressional District FL-26
Number of Employees 4
NAICS code 335210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36570.39
Forgiveness Paid Date 2021-09-16

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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