| Entity Name: | H G S HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H G S HOLDING CORPORATION 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: | 08 Aug 1991 (34 years ago) |
| Document Number: | S72030 |
| FEI/EIN Number |
650303352
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MARCELA GUTIERREZ, 10500 S.W. 67TH AVE., MIAMI, FL, 33156 |
| Mail Address: | 10500 S.W. 67TH AVE., MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gutierrez Marcela | President | 10500 S.W. 67TH AVE., MIAMI, FL, 33156 |
| GUTIERREZ MARCELA | Agent | 10500 SW 67TH AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-04-22 | MARCELA GUTIERREZ, 10500 S.W. 67TH AVE., MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 10500 SW 67TH AVE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-17 | MARCELA GUTIERREZ, 10500 S.W. 67TH AVE., MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-26 | GUTIERREZ, MARCELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-05-03 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
