| Entity Name: | HSD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HSD USA, 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: | 21 Mar 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Jan 2018 (7 years ago) |
| Document Number: | P01000029087 |
| FEI/EIN Number |
522299080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4060 SW 30TH AVE., Fort Lauderdale, FL, 33312, US |
| Mail Address: | 4060 SW 30TH AVE., Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pierini Fabrizio | Secretary | 4060 SW 30TH AVE., Fort Lauderdale, FL, 33312 |
| CAGNANA LUCA A | Chief Executive Officer | 4060 SW 30TH AVE., Fort Lauderdale, FL, 33312 |
| D'Ambrosio Laura | Chief Financial Officer | 4060 SW 30TH AVE., Fort Lauderdale, FL, 33312 |
| PAUL A. MCKENNA & ASSOCIATES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-09-06 | 4060 SW 30TH AVE., Fort Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-06 | 4060 SW 30TH AVE., Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | PAUL A. MCKENNA & ASSOCIATES, P.A. | - |
| REINSTATEMENT | 2018-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-31 | 703 WATERFORD WAY - STE. 220, MIAMI, FL 33126 | - |
| REINSTATEMENT | 2008-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-09-06 |
| REINSTATEMENT | 2018-01-11 |
| Reg. Agent Change | 2016-10-31 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
