| Entity Name: | HAI GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAI GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jun 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000057117 |
| FEI/EIN Number |
651123534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 082005, HALLANDALE BEACH, FL, 33008, US |
| Address: | 2000 ISLAND BLVD, APT. # 1805, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTURIAN RUBEN | Secretary | 1537 VICTORIA ISLE WAY, WESTON, FL, 33327 |
| SANTURIAN RUBEN | Director | 1537 VICTORIA ISLE WAY, WESTON, FL, 33327 |
| HORIGIAN FERNANDO | Treasurer | 18851 NE 29TH AVE., STE. 900, MIAMI, FL, 33180 |
| HORIGIAN FERNANDO | Director | 18851 NE 29TH AVE., STE. 900, MIAMI, FL, 33180 |
| ELBAUM SERGIO | Director | 782 LAKE BLVD, WESTON, FL, 33326 |
| HORIGIAN JOSE | Agent | 2000 ISLAND BLVD, AVENTURA, FL, 33160 |
| HORIGIAN JOSE | President | 2000 ISLAND BLVD, AVENTURA, FL, 33160 |
| HORIGIAN JOSE | Director | 2000 ISLAND BLVD, AVENTURA, FL, 33160 |
| SANTURIAN RUBEN | Vice President | 1537 VICTORIA ISLE WAY, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | 2000 ISLAND BLVD, APT. # 1805, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | HORIGIAN, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 2000 ISLAND BLVD, APT. # 1805, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | 2000 ISLAND BLVD, APT. # 1805, AVENTURA, FL 33160 | - |
| AMENDMENT | 2004-06-28 | - | - |
| AMENDMENT | 2002-07-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-22 |
| Amendment | 2004-06-28 |
| ANNUAL REPORT | 2004-02-26 |
| ANNUAL REPORT | 2003-01-30 |
| Amendment | 2002-07-02 |
| ANNUAL REPORT | 2002-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
