| Entity Name: | HSBM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSBM, 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: | 17 Jul 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Jul 2021 (4 years ago) |
| Document Number: | P98000063272 |
| FEI/EIN Number |
650851824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 SOUTH CONGRESS AVENUE, LANTANA, FL, 33462, US |
| Mail Address: | 6700 SOUTH CONGRESS AVENUE, LANTANA, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS SYDNEY | President | 6700 SOUTH CONGRESS AVENUE, LANTANA, FL, 33462 |
| ROSS SYDNEY | Director | 6700 SOUTH CONGRESS AVENUE, LANTANA, FL, 33462 |
| ROSS SYDNEY | Agent | 6700 SOUTH CONGRESS AVENUE, LANTANA, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G06069900330 | WHIZ KIDZ SOUTH | ACTIVE | 2006-03-10 | 2026-12-31 | - | 6700 SOUTH CONGRESS AVNUE, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-20 | ROSS, SYDNEY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-05 | 6700 SOUTH CONGRESS AVENUE, LANTANA, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-05 | 6700 SOUTH CONGRESS AVENUE, LANTANA, FL 33462 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-05 | 6700 SOUTH CONGRESS AVENUE, LANTANA, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-18 |
| Amendment | 2021-07-20 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-05-19 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
