Entity Name: | HMS CORNERSTONE SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 08 Aug 2016 (8 years ago) |
Date of dissolution: | 28 Feb 2024 (a year ago) |
Last Event: | CONVERSION |
Event Date Filed: | 28 Feb 2024 (a year ago) |
Document Number: | P16000065453 |
FEI/EIN Number | 82-0745617 |
Address: | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953, US |
Mail Address: | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953, US |
ZIP code: | 33953 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | HMS CORNERSTONE SOLUTIONS, INC., MINNESOTA | b7f3ba07-8654-ed11-906b-00155d32b947 | MINNESOTA |
Name | Role | Address |
---|---|---|
MORTENSEN KATHLEEN S | Agent | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953 |
Name | Role | Address |
---|---|---|
MORTENSEN KATHLEEN S | President | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953 |
Name | Role | Address |
---|---|---|
SIEGEL STUART | Secretary | 155 SWALL DRIVE PH3, LOS ANGELES, CA, 90048 |
Name | Role | Address |
---|---|---|
SIEGEL STUART | Treasurer | 155 SWALL DRIVE PH3, LOS ANGELES, CA, 90048 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2024-02-29 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBS CORNERSTONE SOLUTIONS CORPORATI. CONVERSION NUMBER 700000250587 |
CONVERSION | 2024-02-28 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBS CORNERSTONE SOLUTIONS CORPORATI. CONVERSION NUMBER 100000250661 |
CONVERSION | 2023-12-13 | No data | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBS CORNERSTONE SOLUTIONS CORPORATI. CONVERSION NUMBER 700000250747 |
CHANGE OF PRINCIPAL ADDRESS | 2016-11-14 | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL 33953 | No data |
CHANGE OF MAILING ADDRESS | 2016-11-14 | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL 33953 | No data |
REGISTERED AGENT NAME CHANGED | 2016-11-14 | MORTENSEN, KATHLEEN S | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-11-14 | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL 33953 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2023-01-27 |
ANNUAL REPORT | 2022-03-11 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-02-27 |
ANNUAL REPORT | 2017-03-09 |
Reg. Agent Change | 2016-11-14 |
Domestic Profit | 2016-08-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State