| Entity Name: | HOLBEN (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 May 2000 (25 years ago) |
| Document Number: | P00000046766 |
| FEI/EIN Number | 651018239 |
| Address: | 20900 NE 30TH AVE, SUITE # 503, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, SUITE # 503, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ATRIUM REGISTERED AGENTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL CARLOS S | President | 20900 NE 30TH AVE, SUITE # 503, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL CARLOS S | Secretary | 20900 NE 30TH AVE, SUITE # 503, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL CARLOS S | Treasurer | 20900 NE 30TH AVE, SUITE # 503, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| BENCHIMOL CARLOS S | Director | 20900 NE 30TH AVE, SUITE # 503, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-22 | 8950 SOUTHWEST 74TH COURT, SUITE 1901, MIAMI, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 20900 NE 30TH AVE, SUITE # 503, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-02 | 20900 NE 30TH AVE, SUITE # 503, AVENTURA, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-01-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
