Entity Name: | HGM HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HGM HOLDINGS, 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: | 09 Jun 1999 (26 years ago) |
Date of dissolution: | 30 Dec 2003 (21 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Dec 2003 (21 years ago) |
Document Number: | P99000051927 |
FEI/EIN Number |
650924850
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10131 FOREST HILL BLVD, WEST PALM BEACH, FL, 33414 |
Mail Address: | 10131 FOREST HILL BLVD, WEST PALM BEACH, FL, 33414 |
ZIP code: | 33414 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
YEE GARVIN | Director | 10131 FOREST HILL BLVD, WEST PALM BEACH, FL, 33414 |
WAELTZ MARK | Director | 10131 FOREST HILL BLVD, WEST PALM BEACH, FL, 33414 |
DAVIS RICHARD T | Agent | 250 AUSTRALIAN AVENUE SOUTH SUITE 1601, WEST PALM BEACH, FL, 33401 |
MONTIJO HARVEY | Director | 10131 FOREST HILL BLVD, WEST PALM BEACH, FL, 33414 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2003-12-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L03000049928. MERGER NUMBER 100000047911 |
Name | Date |
---|---|
ANNUAL REPORT | 2003-01-13 |
ANNUAL REPORT | 2002-07-25 |
ANNUAL REPORT | 2001-03-12 |
ANNUAL REPORT | 2000-05-11 |
Domestic Profit | 1999-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State