Entity Name: | H.M.L.O. INVESTMENT GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
H.M.L.O. INVESTMENT GROUP, 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: | 29 Mar 1999 (26 years ago) |
Date of dissolution: | 22 Sep 2000 (25 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (25 years ago) |
Document Number: | P99000030544 |
Address: | 4300 NW 3RD PLACE, PLANTATION, FL, 33317 |
Mail Address: | 4300 NW 3RD PLACE, PLANTATION, FL, 33317 |
ZIP code: | 33317 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NESMITH ORINTHA P | Director | 4300 NW 3RD PLACE, PLANTATION, FL, 33317 |
FORBES ROGER L | Director | 3031 NW 96TH STREET, MIAMI, FL, 33147 |
HOLMES DWAYNE M | Director | 940 NW 200 TERRACE, MIAMI, FL, 33169 |
GAYLE TREVOR H | Director | 17515 NW 23RD AVENUE, OPA LOCKA, FL, 33056 |
NESMITH ORINTHA | Agent | 4300 NW 3RD PLACE, PLANTATION, FL, 33317 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
Name | Date |
---|---|
Domestic Profit | 1999-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State