| Entity Name: | HERVE BALLADUR INTERNATIONAL S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F11000002675 |
| FEI/EIN Number | 611656150 |
| Address: | SAUMATY SEON BUSINESS PARK, 45 AVENUE ANDRE ROUSSIN BP 3, 13321 MARSEILLES CEDEX 16 FR |
| Mail Address: | 2600 SOUTH DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134 |
| Name | Role |
|---|---|
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BALLADUR HERVE | President | 45 AVENUE ANDRE ROUSSIN ZAC DE SAUMATY SEO, 10316 MARSEILLE, FRANCE |
| Name | Role | Address |
|---|---|---|
| BALLADUR HERVE | Director | 45 AVENUE ANDRE ROUSSIN ZAC DE SAUMATY SEO, 10316 MARSEILLE, FRANCE |
| Name | Role | Address |
|---|---|---|
| OSTERMANN GUILLAUME | Vice President | 2600 SOUTH DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134 |
| GARCIA SAUVEUR | Vice President | 45 AVENUE ANDRE ROUSSIN ZAC DE SAUMATY SEO, 10316 MARSEILLE, FRANCE |
| SPITZER PATRICK | Vice President | 45 AVENUE ANDRE ROUSSIN ZAC DE SAUMATY SEO, 10316 MARSEILLE, FRANCE |
| LEWANDOWSKI GILLES | Vice President | 45 AVENUE ANDRE ROUSSIN ZAC DE SAUMATY SEO, 10316 MARSEILLE, FRANCE |
| Name | Role | Address |
|---|---|---|
| BALLADUR CLEMENT | Secretary | 2600 SOUTH DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000070085 | HBI AMERICA | EXPIRED | 2011-07-13 | 2016-12-31 | No data | 8300 NW 53 STREET SUITE 350, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | SAUMATY SEON BUSINESS PARK, 45 AVENUE ANDRE ROUSSIN BP 3, 13321 MARSEILLES CEDEX 16 FR | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | SAUMATY SEON BUSINESS PARK, 45 AVENUE ANDRE ROUSSIN BP 3, 13321 MARSEILLES CEDEX 16 FR | No data |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | INTERNATIONAL CORPORATE SERVICE, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 2600 SOUTH DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL 33134 | No data |
| AMENDMENT | 2011-08-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-13 |
| Amendment | 2011-08-23 |
| Foreign Profit | 2011-06-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
