| Entity Name: | HOTOGOMB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 09 Aug 2006 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Aug 2006 (18 years ago) |
| Document Number: | P06000104222 |
| FEI/EIN Number | 98-0155066 |
| Address: | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 |
| Mail Address: | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFILLO, MARYBEL | Agent | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 |
| Name | Role | Address |
|---|---|---|
| KAHLI, BEAT M | President | 3801 AVALON PARK EAST BLVD., Suite 400 ORLANDO, FL 32828 |
| Name | Role | Address |
|---|---|---|
| Defillo, Marybel | Vice President | 3801 AVALON PARK EAST BLVD., Suite 400 ORLANDO, FL 32828 |
| Name | Role | Address |
|---|---|---|
| Defillo, Marybel | Secretary | 3801 AVALON PARK EAST BLVD., Suite 400 ORLANDO, FL 32828 |
| Novoa, Cynthia | Secretary | 3801 AVALON PARK EAST BLVD., Suite 400 ORLANDO, FL 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-27 | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-27 | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-27 | 3801 AVALON PARK EAST BLVD., Suite 400, ORLANDO, FL 32828 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-23 | DEFILLO, MARYBEL | No data |
| MERGER | 2006-08-10 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000058845 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
