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HMD AMERICA, INC. - Florida Company Profile

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Company Details

Entity Name: HMD AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jul 2016 (9 years ago)
Document Number: P16000057670
FEI/EIN Number 81-3270962
Address: 1200 Brickell Ave Suite 510, Miami, FL, 33131, US
Mail Address: 500 S. Dixie Hwy, Suite 201, Coral Gables, FL, 33146, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
undefined604082997
State:
WASHINGTON
WASHINGTON profile:
Type:
Headquarter of
Company Number:
CORP_71774198
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

Name Role Address
Baril Jean F Director 500 S. Dixie Hwy, Suite 201, Coral Gables, FL, 33146
Serafin Sergio Treasurer 500 S. Dixie Hwy, Suite 201, Coral Gables, FL, 33146
Baril Jean F Chairman 500 S. Dixie Hwy, Suite 201, Coral Gables, FL, 33146
Baril Jean F President 500 S. Dixie Hwy, Suite 201, Coral Gables, FL, 33146
Baril Jean F Secretary 500 S. Dixie Hwy, Suite 201, Coral Gables, FL, 33146
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
813270962
Plan Year:
2023
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
41
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-09 1200 Brickell Ave Suite 510, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-24 1200 Brickell Ave Suite 510, Miami, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REGISTERED AGENT NAME CHANGED 2020-05-12 INCORP SERVICES, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-17
Reg. Agent Change 2020-05-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-05-23
AMENDED ANNUAL REPORT 2017-04-17

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Date of last update: 01 Jul 2025

Sources: Florida Department of State