Entity Name: | H GREG HOLDINGS USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 23 Oct 2018 (6 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 28 Sep 2023 (a year ago) |
Document Number: | F18000005030 |
FEI/EIN Number | 82-1645117 |
Address: | 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL 33157 |
Mail Address: | 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL 33157 |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
Gamberg , Jared L. | Agent | 4651 Sheridan Street, Suite 200, Hollywood, FL 33021 |
Name | Role | Address |
---|---|---|
Hairabedian, Krikor | Chairman | 17305 South Dixie Highway, Palmetto Bay, FL 33157 |
Name | Role | Address |
---|---|---|
Hairabedian, Krikor | President | 17305 South Dixie Highway, Palmetto Bay, FL 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2023-09-28 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-12-15 | 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL 33157 | No data |
CHANGE OF MAILING ADDRESS | 2021-12-15 | 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL 33157 | No data |
REGISTERED AGENT NAME CHANGED | 2019-04-25 | Gamberg , Jared L. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 4651 Sheridan Street, Suite 200, Hollywood, FL 33021 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-07 |
REINSTATEMENT | 2023-09-28 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-01-15 |
ANNUAL REPORT | 2020-03-19 |
ANNUAL REPORT | 2019-04-25 |
Foreign Profit | 2018-10-23 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State