| Entity Name: | H GREG HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Oct 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | F18000005030 |
| FEI/EIN Number |
821645117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33157, US |
| Mail Address: | 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Hairabedian Krikor | Chairman | 17305 South Dixie Highway, Palmetto Bay, FL, 33157 |
| Hairabedian Krikor | President | 17305 South Dixie Highway, Palmetto Bay, FL, 33157 |
| Gamberg Jared L | Agent | 4651 Sheridan Street, Suite 200, Hollywood, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-09-28 | - | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-15 | 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2021-12-15 | 17305 SOUTH DIXIE HIGHWAY, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-25 | Gamberg , Jared L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 4651 Sheridan Street, Suite 200, Hollywood, FL 33021 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
