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HBH US, INC.

Company Details

Entity Name: HBH US, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 10 Jul 2017 (8 years ago)
Date of dissolution: 16 Nov 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 16 Nov 2021 (3 years ago)
Document Number: F17000003059
FEI/EIN Number 81-1867992
Address: 1900 West Kirkwood Blvd Suite 1600C, Southlake, TX, 76092, US
Mail Address: 1900 WEST KIRKWOOD BLVD SUITE 1600C, SOUTHLAKE, TX, 76092, US
Place of Formation: DELAWARE

Secretary

Name Role Address
Negro Jack Secretary 9725 NW 117th Ave. #105., Miami, FL, 33178

Director

Name Role Address
Negro Jack Director 9725 NW 117th Ave. #105., Miami, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000075894 NEXT WIRELESS EXPIRED 2017-07-14 2022-12-31 No data 19575 NE 10TH AVENUE, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-11-16 No data No data
CHANGE OF MAILING ADDRESS 2021-11-16 1900 West Kirkwood Blvd Suite 1600C, Southlake, TX 76092 No data
REGISTERED AGENT CHANGED 2021-11-16 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 1900 West Kirkwood Blvd Suite 1600C, Southlake, TX 76092 No data

Documents

Name Date
WITHDRAWAL 2021-11-16
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-30
AMENDED ANNUAL REPORT 2019-08-29
ANNUAL REPORT 2019-03-29
AMENDED ANNUAL REPORT 2018-12-07
Reg. Agent Change 2018-12-04
ANNUAL REPORT 2018-04-03
Foreign Profit 2017-07-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State