| Entity Name: | HUIZENGA HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUIZENGA HOLDINGS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 09 May 1984 (41 years ago) |
| Last Event: | EVENT CONVERTED TO NOTES |
| Event Date Filed: | 21 Jun 1988 (37 years ago) |
| Document Number: | H03880 |
| FEI/EIN Number |
592445489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUIZENGA H. WAYNE J | President | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| BRANDEN CRIS V | Vice President | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| MUXO ALEX | Vice President | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| VIDUEIRA CARLOS | Vice President | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL, 33401 |
| SERVICE USA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | SERVICE USA, INC. | - |
| NAME CHANGE AMENDMENT | 1988-06-21 | HUIZENGA HOLDINGS, INC. | - |
| EVENT CONVERTED TO NOTES | 1988-06-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
