| Entity Name: | H B ELECTRONIC USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H B ELECTRONIC USA, CORP. 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: | 05 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000136478 |
| FEI/EIN Number |
204685149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5922 SW 166TH COURT, MIAMI, FL, 33193 |
| Mail Address: | 5922 SW 166TH COURT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSTAMANTE HENRY | President | 5922 SW 166TH COURT, MIAMI, FL, 33193 |
| BUSTAMANTE HENRY | Vice President | 5922 SW 166TH COURT, MIAMI, FL, 33193 |
| BUSTAMANTE HENRY | Secretary | 5922 SW 166TH COURT, MIAMI, FL, 33193 |
| BUSTAMANTE HENRY | Treasurer | 5922 SW 166TH COURT, MIAMI, FL, 33193 |
| BUSTAMANTE HENRY | Agent | 5922 SW 166TH COURT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-23 | 5922 SW 166TH COURT, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-23 | 5922 SW 166TH COURT, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-23 | BUSTAMANTE, HENRY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-23 | 5922 SW 166TH COURT, MIAMI, FL 33193 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000453586 | TERMINATED | 1000000130418 | DADE | 2009-07-09 | 2030-03-31 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-04-13 |
| Domestic Profit | 2005-10-05 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
