| Entity Name: | HILASAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 11 May 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Nov 2012 (12 years ago) |
| Document Number: | P04000076108 |
| FEI/EIN Number | 201147415 |
| Address: | 15800 Water Oak Court, Punta Gorda, FL, 33982, US |
| Mail Address: | 15800 Water Oak Court, Punta Gorda, FL, 33982, US |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FUOCO GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| SOL JOSE E | President | 7900 RED ROAD, SUITE 26, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| Martinez Luis M | Secretary | 7900 RED ROAD, SUITE 26, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| ROQUE JOSE M | Treasurer | 7900 RED ROAD, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| RAMOS Jhony | Vice President | 7900 RED ROAD, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-27 | Fuoco Group LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-08 | 15800 Water Oak Court, Punta Gorda, FL 33982 | No data |
| CHANGE OF MAILING ADDRESS | 2016-06-08 | 15800 Water Oak Court, Punta Gorda, FL 33982 | No data |
| AMENDMENT | 2012-11-26 | No data | No data |
| REINSTATEMENT | 2011-03-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-02-19 | 7900 RED ROAD, SUITE 26, SOUTH MIAMI, FL 33143 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-09-01 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-17 |
| AMENDED ANNUAL REPORT | 2016-06-08 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
