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HSSI OF FLORIDA PROPRIETARY, INC. - Florida Company Profile

Company Details

Entity Name: HSSI OF FLORIDA PROPRIETARY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HSSI OF FLORIDA PROPRIETARY, 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: 22 Feb 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000015231
FEI/EIN Number 650406590

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6245 N FEDERAL HIGHWAY, STE 400, FT LAUDERDALE, FL, 33308, US
Mail Address: 6245 N FEDERAL HIGHWAY, STE 400, FT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASS RONALD A Director 6245 N FED HWY #400, FT LAUDERDALE, FL
CASS RONALD A President 6245 N FED HWY #400, FT LAUDERDALE, FL
MARMORSTEIN WARREN A Vice President 6245 N FED HWY #400, FT LAUDERDALE, FL
MARMORSTEIN WARREN A Secretary 6245 N FED HWY #400, FT LAUDERDALE, FL
MARMOSTEIN WARREN A. Assistant Secretary 6245 N FED HWY #400, FT LAUDERDALE, FL
PEARLMAN CHARLES B Assistant Secretary 200 E LAS OLAS BLVD #1900, FT LAUDERDALE
KOEGLER SCOTT Agent 6245 N FED HWY, FT LAUDERDALE, FL, 33308

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-04-26 6245 N FEDERAL HIGHWAY, STE 400, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 1995-04-26 6245 N FEDERAL HIGHWAY, STE 400, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 1995-04-26 KOEGLER, SCOTT -
REGISTERED AGENT ADDRESS CHANGED 1995-04-26 6245 N FED HWY, STE 400, FT LAUDERDALE, FL 33308 -

Documents

Name Date
ANNUAL REPORT 1995-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State