| Entity Name: | HOSPITALITY MESSAGE SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOSPITALITY MESSAGE SYSTEMS, 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: | 23 Dec 1991 (33 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: | V02838 |
| FEI/EIN Number |
593232035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 303 CENTRE STREET, SUITE 101, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | P.O. BOX 8305, AMELIA ISLAND, FL, 32035-8045 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLIFTON, DANIEL | Director | HIGHWAY 17 NORTH-AT TOM BURNEY RD., YULEE, FL, 32097 |
| SMITH PETER W | President | 4111 SO. FLETCHER AVE., AMELIA ISLAND, FL, 32034 |
| CLIFTON, DANIEL | Vice President | HIGHWAY 17 NORTH-AT TOM BURNEY RD., YULEE, FL, 32097 |
| HEALAN JACK B | Treasurer | 6 HARRISON CREEK RD., AMELIA ISLAND, FL, 32034 |
| HEALAN JACK B | Director | 6 HARRISON CREEK RD., AMELIA ISLAND, FL, 32034 |
| WOOD MARSHALL E | Secretary | 12 BELTED KINGFISHER RD., AMELIA ISLAND, FL, 32034 |
| WOOD MARSHALL E | Director | 12 BELTED KINGFISHER RD., AMELIA ISLAND, FL, 32034 |
| WOOD MARSHALL E | Agent | 303 CENTRE STREET, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1996-08-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-14 | 303 CENTRE STREET, SUITE 101, FERNANDINA BEACH, FL 32034 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-14 | 303 CENTRE STREET, SUITE 101, FERNANDINA BEACH, FL 32034 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-14 | 303 CENTRE STREET, SUITE 101, FERNANDINA BEACH, FL 32034 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
