HBH US, INC. - Florida Company Profile

Company Details

Entity Name:	HBH US, INC.
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:	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 Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name	Role	Address
Negro Jack	Secretary	9725 NW 117th Ave. #105., Miami, FL, 33178
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	-	19575 NE 10TH AVENUE, MIAMI, FL, 33179

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2021-11-16	-	-
CHANGE OF MAILING ADDRESS	2021-11-16	1900 West Kirkwood Blvd Suite 1600C, Southlake, TX 76092	-
REGISTERED AGENT CHANGED	2021-11-16	REGISTERED AGENT REVOKED	-
CHANGE OF PRINCIPAL ADDRESS	2021-04-24	1900 West Kirkwood Blvd Suite 1600C, Southlake, TX 76092	-

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 Apr 2025

Sources: Florida Department of State