| Entity Name: | HSD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
|---|---|
| PAUL A. MCKENNA & ASSOCIATES, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Pierini Fabrizio | Secretary | 4060 SW 30TH AVE., Fort Lauderdale, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| CAGNANA LUCA A | Chief Executive Officer | 4060 SW 30TH AVE., Fort Lauderdale, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| D'Ambrosio Laura | Chief Financial Officer | 4060 SW 30TH AVE., Fort Lauderdale, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-09-06 | 4060 SW 30TH AVE., Fort Lauderdale, FL 33312 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-06 | 4060 SW 30TH AVE., Fort Lauderdale, FL 33312 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-11 | PAUL A. MCKENNA & ASSOCIATES, P.A. | No data |
| REINSTATEMENT | 2018-01-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-31 | 703 WATERFORD WAY - STE. 220, MIAMI, FL 33126 | No data |
| REINSTATEMENT | 2008-12-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
