| Entity Name: | HEAD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 11 Mar 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2021 (4 years ago) |
| Document Number: | F10000001248 |
| FEI/EIN Number | 521842459 |
| Address: | 902 Clint Moore Road, Boca Raton, FL, 33487, US |
| Mail Address: | 3125 Sterling Circle, Boulder, CO, 80301, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| KEMPIN KEVIN | President | 3125 Sterling Circle, Boulder, CO, 80301 |
| Name | Role | Address |
|---|---|---|
| TRAYNOR ROSE MARY | Secretary | 3125 Sterling Circle, Boulder, CO, 80301 |
| Name | Role | Address |
|---|---|---|
| ELIASCH JOHAN | Director | HTM Sport GmbH, 2320 Schwechat |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000057450 | SCUBA SCHOOLS INTERNATIONAL | ACTIVE | 2024-05-02 | 2029-12-31 | No data | 3125 STERLING CIRCLE, BOULDER, CO, 80301 |
| G24000057452 | SSI | ACTIVE | 2024-05-02 | 2029-12-31 | No data | 3125 STERLING CIRCLE, BOULDER, CO, 80301 |
| G22000042988 | ZOGGS | ACTIVE | 2022-04-05 | 2027-12-31 | No data | 902 CLINT MOORE RD. SUITE 208, BOCA RATON, FL, 33487 |
| G18000023857 | SCUBA SCHOOLS INTERNATIONAL | EXPIRED | 2018-02-15 | 2023-12-31 | No data | 3125 STERLING CIRCLE, BOULDER, CO, 80301 |
| G18000023858 | SSI | EXPIRED | 2018-02-15 | 2023-12-31 | No data | 3125 STERLING CIRCLE, BOULDER, CO, 80301 |
| G10000025226 | MARES DIVING, DIVISION OF HEAD USA | ACTIVE | 2010-03-18 | 2025-12-31 | No data | 3125 STERLING CIRCLE, STE 101, BOULDER, CO, 80301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 3125 Sterling Circle, Boulder, CO 80301 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 3125 Sterling Circle, Boulder, CO 80301 | No data |
| REINSTATEMENT | 2021-02-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2018-02-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-02-14 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001025918 | TERMINATED | 1000000327248 | LEON | 2012-10-17 | 2032-12-19 | $ 1,468.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2022-07-14 |
| REINSTATEMENT | 2021-02-01 |
| ANNUAL REPORT | 2019-04-03 |
| REINSTATEMENT | 2018-02-14 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-01-29 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
