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HM I, INC. - Florida Company Profile

Company Details

Entity Name: HM I, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HM I, 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: 04 Apr 1997 (28 years ago)
Date of dissolution: 20 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2004 (20 years ago)
Document Number: P97000030858
FEI/EIN Number 133949119

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

Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY, 10019
Mail Address: 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, C/O TOMEN AMERICA, INC, NEW YORK, NY, 10019
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOSOHARA TETSUO President 1285 AVENUE OF THE AMERICAS, 36 FLOOR, NEW YORK, NY, 10019
PARRIS RICHARD Vice President 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019
HIRATA MINORU Treasurer 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019
WADA AKIRA Director 1285 AVENUE OF THE AMERICAS, 36TH FLOOR, NEW YORK, NY, 10019
MARAIA JOHN Director 1285 AVENUE OF THE AMERICAS, 36 FLOOR, NEW YORK, NY, 10019
HOSOHARA TETSUO Director 1285 AVENUE OF THE AMERICAS, 36TH FL, NEW YORK, NY, 10019
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-20 - -

Documents

Name Date
Voluntary Dissolution 2004-12-20
ANNUAL REPORT 2004-02-17
ANNUAL REPORT 2003-03-27
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-26
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-06-12
DOMESTIC PROFIT ARTICLES 1997-04-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State