| Entity Name: | HBN SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
HBN SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 21 Jun 2007 (18 years ago) |
| Document Number: | P07000072454 |
| FEI/EIN Number |
26-0410463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5895 NW 167TH STREET, HIALEAH, FL 33015 |
| Mail Address: | 8204 SW 166TH PL, MIAMI, FL 33193 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN DIAZ, REINALDO | President | 8204 SW 166TH PL, MIAMI, FL 33193 |
| MARTIN DIAZ, REINALDO | Agent | 8204 SW 166TH PL, MIAMI, FL 33193 |
| OJEDA, NEIFFA | Vice President | 8204 SW 166TH PL, MIAMI, FL 33193 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000043959 | TROPICAL CAFE | EXPIRED | 2013-05-07 | 2018-12-31 | - | 8300 NW 201 ST, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-04 | MARTIN DIAZ, REINALDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-29 | 5895 NW 167TH STREET, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-29 | 5895 NW 167TH STREET, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 8204 SW 166TH PL, MIAMI, FL 33193 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2991198806 | 2021-04-13 | 0455 | PPP | 5895 NW 167TH ST, MIAMI, FL, 33193 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: Florida Department of State
