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U.S. 1 HESS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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. -

Documents

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