| Entity Name: | HMS CORNERSTONE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMS CORNERSTONE SOLUTIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Aug 2016 (9 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953 |
| SIEGEL STUART | Secretary | 155 SWALL DRIVE PH3, LOS ANGELES, CA, 90048 |
| SIEGEL STUART | Treasurer | 155 SWALL DRIVE PH3, LOS ANGELES, CA, 90048 |
| MORTENSEN KATHLEEN S | Agent | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL, 33953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-02-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBS CORNERSTONE SOLUTIONS CORPORATI. CONVERSION NUMBER 700000250587 |
| CONVERSION | 2024-02-28 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS SBS CORNERSTONE SOLUTIONS CORPORATI. CONVERSION NUMBER 100000250661 |
| CONVERSION | 2023-12-13 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-14 | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL 33953 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-14 | MORTENSEN, KATHLEEN S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-14 | 2542 CHAPEL DRIVE, PORT CHARLOTTE, FL 33953 | - |
| 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 Apr 2025
Sources: Florida Department of State
