| Entity Name: | HAGGLE USA 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: | 16 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F16000004142 |
| FEI/EIN Number |
611799804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 SW 7 STREET, MIAMI, FL, 33130, US |
| Mail Address: | 78 SW 7 STREET, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PICHMAN TAL VALARIOLA | Director | 11 ST., TEL AVIV, 609270 |
| PASSERINO JAY | Director | 701 N. FT LAUDERDALE BCH BLVD, FT LAUDERDALE, FL, 33304 |
| PASSERINO JAY | Agent | 78 SW 7 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-18 | 78 SW 7 STREET, SUITE 500, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 78 SW 7 STREET, SUITE 500, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-18 | PASSERINO, JAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-18 | 78 SW 7 STREET, SUITE 500, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000077303 | TERMINATED | 1000000812831 | COLUMBIA | 2019-01-25 | 2029-01-30 | $ 455.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-27 |
| Foreign Profit | 2016-09-16 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
