| Entity Name: | HATTBERT HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HATTBERT 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: | 10 Sep 2001 (24 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2004 (20 years ago) |
| Document Number: | P01000088859 |
| FEI/EIN Number |
383675807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4075 S.W. 83RD AVE., MIAMI, FL, 33155 |
| Mail Address: | 4075 S.W. 83RD AVE., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ-PADRON JUAN | Chief Executive Officer | 1528 CANTORIA AVE, CORAL GABLES, FL, 33146 |
| DIAZ-PADRON CARMEN | Chief Financial Officer | 1410 ROBBIA, CORAL GABLES, FL, 33146 |
| ARIAS RAMON H | Director | 7665 S.W. 171 ST., PALMETTO BAY, FL, 33157 |
| PARJUS ALBERTO N | Director | 16567 S.W. 67TH TERR., MIAMI, FL, 33193 |
| SIERRA ANTHONY F | Director | 1320 SOUTH DIXIE HIGHWAY , 6TH FLOOR, CORAL GABLES, FL, 33146 |
| Diaz-Padron CARLOS | Chief Operating Officer | 4075 S.W. 83rd Ave., Miami, FL, 33155 |
| DIAZ-PADRON JUAN | Agent | 4075 S.W. 83RD AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-21 | 4075 S.W. 83RD AVE., MIAMI, FL 33155 | - |
| REINSTATEMENT | 2004-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-21 | 4075 S.W. 83RD AVE., MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-21 | 4075 S.W. 83RD AVE., MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-21 | DIAZ-PADRON, JUAN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-09-03 | - | - |
| REINSTATEMENT | 2003-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-05-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
