| Entity Name: | HERVE BALLADUR INTERNATIONAL S.A., CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F11000002675 |
| FEI/EIN Number |
611656150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| BALLADUR HERVE | President | 45 AVENUE ANDRE ROUSSIN ZAC DE SAUMATY SEO, 10316 MARSEILLE, FRANCE |
| BALLADUR HERVE | Director | 45 AVENUE ANDRE ROUSSIN ZAC DE SAUMATY SEO, 10316 MARSEILLE, FRANCE |
| OSTERMANN GUILLAUME | Vice President | 2600 SOUTH DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL, 33134 |
| BALLADUR CLEMENT | Secretary | 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 |
| INTERNATIONAL CORPORATE SERVICE, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000070085 | HBI AMERICA | EXPIRED | 2011-07-13 | 2016-12-31 | - | 8300 NW 53 STREET SUITE 350, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-13 | SAUMATY SEON BUSINESS PARK, 45 AVENUE ANDRE ROUSSIN BP 3, 13321 MARSEILLES CEDEX 16 FR | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | SAUMATY SEON BUSINESS PARK, 45 AVENUE ANDRE ROUSSIN BP 3, 13321 MARSEILLES CEDEX 16 FR | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-13 | INTERNATIONAL CORPORATE SERVICE, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-13 | 2600 SOUTH DOUGLAS ROAD, SUITE 1000, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2011-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-13 |
| Amendment | 2011-08-23 |
| Foreign Profit | 2011-06-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
