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HATTBERT HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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