| Entity Name: | HABASIT AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 03 Jul 2008 (17 years ago) |
| Document Number: | F08000002990 |
| FEI/EIN Number |
23-3059540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 805 Satellite Blvd. NW, Suwanee, GA, 30024, US |
| Mail Address: | 805 Satellite Blvd. NW, Suwanee, GA, 30024, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Volpi Andrea | Director | Roemerstrasse 1, Reinach/Basel, CH-413 |
| Herrenbrueck Martin | Director | 805 Satellite Blvd. NW, Suwanee, GA, 30024 |
| Smith Richard | Director | Roemerstrasse 1, Reinach/Basel, CH-413 |
| Venugopalan Sathish | Secretary | 805 Satellite Blvd. NW, Suwanee, GA, 30024 |
| Waldner Tim | Director | 805 Satellite Blvd, Suwanee, GA, 30024 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 805 Satellite Blvd. NW, Suwanee, GA 30024 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 805 Satellite Blvd. NW, Suwanee, GA 30024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-02 | 805 Satellite Blvd. NW, Suwanee, GA 30024 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 805 Satellite Blvd. NW, Suwanee, GA 30024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
