| Entity Name: | HMBC HOLDINGS AND SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HMBC HOLDINGS AND SERVICES CORP 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: | 27 Jul 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Jul 2022 (3 years ago) |
| Document Number: | P20000058160 |
| FEI/EIN Number |
92-0870593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | One SE Third St STE 1100, Miami, FL, 33131, US |
| Mail Address: | One SE Third St STE 1100, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Panzer Richard | President | c/o M Novak, Miami, FL, 33131 |
| FIELDSTONE RONALD RESQ | Agent | 701 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-10 | FIELDSTONE, RONALD R, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-10 | 701 BRICKELL AVE, 17TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-02 | One SE Third St STE 1100, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-02 | One SE Third St STE 1100, Miami, FL 33131 | - |
| AMENDMENT AND NAME CHANGE | 2022-07-22 | HMBC HOLDINGS AND SERVICES CORP | - |
| REINSTATEMENT | 2022-05-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2023-02-10 |
| Amendment and Name Change | 2022-07-22 |
| REINSTATEMENT | 2022-05-24 |
| Domestic Profit | 2020-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
