| Entity Name: | HENLEY & PARTNERS USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Sep 2022 (2 years ago) |
| Document Number: | F22000005583 |
| FEI/EIN Number | 88-3527880 |
| Address: | 175 SW 7th Street, SUITE 2312, Miami, FL 33130 |
| Mail Address: | 175 SW 7th Street, SUITE 2312, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Mohr-Elzeki, Basil | President | 175 SW 7th Street, SUITE 2312 Miami, FL 33130 |
| Name | Role | Address |
|---|---|---|
| DOMINIC OTTO VOLEK | Director | 682-Al Hebiah Fourth, Villa 11 64 Dubai 14537 AE |
| JUERG PAUL STEFFEN | Director | 186, Triq Id-Dejqa, Il-Belt Valletta 1433 MT |
| Name | Role | Address |
|---|---|---|
| ROBERT JOHN ROSS CLUNIS | Secretary | Lykourgou 5, Nadia Court 2nd Floor, Flat 202 Limassol 3012 CY |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128079 | HENLEY & PARTNERS US | ACTIVE | 2022-10-13 | 2027-12-31 | No data | 200 SOUTH ORANGE AVENUE, STE 2300, ORLANDO, FL, 32801 |
| G22000128080 | H&P US | ACTIVE | 2022-10-13 | 2027-12-31 | No data | 200 SOUTH ORANGE AVENUE, STE 2300, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 175 SW 7th Street, SUITE 2312, Miami, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 175 SW 7th Street, SUITE 2312, Miami, FL 33130 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-12 |
| Foreign Profit | 2022-09-02 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
