| Entity Name: | U.S. 1 HESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. 1 HESS, 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: | 10 Nov 1992 (32 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 May 2024 (10 months ago) |
| Document Number: | P92000004450 |
| FEI/EIN Number |
650371606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 N FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020-2828, US |
| Mail Address: | 1840 N FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020-2828, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINOS EVANGELIA | President | 1840 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| MARINOS EVANGELIA | Agent | 1840 N FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
| DIMITRI ANGELO MARINOS | Vice President | 1840 N FEDERAL HWY, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000112387 | U.S. 1 MARATHON | ACTIVE | 2017-10-11 | 2027-12-31 | - | 1840 N. FEDERAL HIGHWAY, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-17 | - | - |
| AMENDMENT | 2020-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-23 | MARINOS, EVANGELIA | - |
| AMENDMENT | 2020-07-31 | - | - |
| REINSTATEMENT | 2011-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-27 | U.S. 1 HESS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-18 |
| Amendment | 2024-05-17 |
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-05-01 |
| Amendment | 2020-09-23 |
| Amendment | 2020-07-31 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
