Detail by Officer/Registered Agent Name

Florida Profit Corporation

HSM TILE AND MARBLE, INC

Filing Information
P13000066489 46-3411211 08/09/2013 08/08/2013 FL INACTIVE VOLUNTARY DISSOLUTION 12/20/2023 12/31/2023
Principal Address
23279 SW 61ST AVE
BOCA RATON, FL 33428
Changed: 02/14/2018
Mailing Address
23279 SW 61ST AVE
BOCA RATON, FL 33428
Changed: 02/14/2018
Registered Agent Name & Address TAX SECRETS, INC.
5300 W. HILLSBORO BLVD STE 105
COCONUT CREEK, FL 33073
Name Changed: 02/22/2020

Address Changed: 04/12/2021
Officer/Director Detail Name & Address

Title P

MAIOR, HERMANNYS A S
23279 SW 61ST AVE
BOCA RATON, FL 33428
Title S

VERTUS, JOSEPH LUCCENE
23279 SW 61ST AVE
BOCA RATON, FL 33428
Title S

SOUTO MAIOR, CAMILA DASILVA
23279 SW 61ST AVE
BOCA RATON, FL 33428
Annual Reports
Report YearFiled Date
2022 01/26/2022
2022 08/16/2022
2023 03/20/2023

Document Images
12/20/2023 -- Voluntary Dissolution View image in PDF format
03/20/2023 -- ANNUAL REPORT View image in PDF format
08/16/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/26/2022 -- ANNUAL REPORT View image in PDF format
01/25/2022 -- Amendment View image in PDF format
04/12/2021 -- ANNUAL REPORT View image in PDF format
02/22/2020 -- ANNUAL REPORT View image in PDF format
04/23/2019 -- ANNUAL REPORT View image in PDF format
02/14/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
03/08/2016 -- Amendment View image in PDF format
01/19/2016 -- ANNUAL REPORT View image in PDF format
03/24/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
08/09/2013 -- Domestic Profit View image in PDF format