| Entity Name: | HSI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSI, 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: | 13 Jan 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P93000003542 |
| FEI/EIN Number |
593157200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12350 METRO PARKWAY, FORT MYERS, FL, 33966, US |
| Mail Address: | 12350 METRO PARKWAY, FORT MYERS, FL, 33966, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KELJIK DAVID B | Director | 15300 BLACKHAWK DRIVE, FORT MYERS, FL, 33912 |
| KELJIK DAVID B | President | 15300 BLACKHAWK DRIVE, FORT MYERS, FL, 33912 |
| KELJIK DAVID B | Secretary | 15300 BLACKHAWK DRIVE, FORT MYERS, FL, 33912 |
| KELJIK DAVID B | Treasurer | 15300 BLACKHAWK DRIVE, FORT MYERS, FL, 33912 |
| KELJIK DAVID B | Agent | 15300 BLACKHAWK DRIVE, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-21 | 12350 METRO PARKWAY, FORT MYERS, FL 33966 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-21 | 12350 METRO PARKWAY, FORT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-28 | KELJIK, DAVID B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-28 | 15300 BLACKHAWK DRIVE, FORT MYERS, FL 33912 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001081014 | LAPSED | 10-CA-002383 | CIRCUIT COURT OF LEE COUNTY | 2010-11-15 | 2015-11-30 | $389,061.80 | WELLS FARGO BANK, N.A., AS SUCCESSOR TO WACHOVIA BANK, 225 WATER STREET, JACKSONVILLE, FL, 32703 |
| J10000637162 | LAPSED | 2010 000472 CA | LEE COUNTY, CIRCUIT COURT | 2010-07-05 | 2015-06-07 | $72,830.64 | VERTICALL, INC., 101 UNION ST. SECOND FLOOR, ASHLAND, MA 01721 |
| J10000844131 | LAPSED | 2009-CA-001054 | 20TH CIRCUIT, LEE | 2009-08-05 | 2015-08-16 | $143,570.33 | AMERICAN EXPRESS BANK FSB, 2512 W DUNLAP AVENUE, PHOENIX, AZ 85021 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-03-28 |
| ANNUAL REPORT | 2005-01-28 |
| ANNUAL REPORT | 2004-01-13 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
