HBO FOODS, INC. - Florida Company Profile
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| Entity Name: | HBO FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBO FOODS, 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: | 04 Feb 2009 (16 years ago) |
| Document Number: | P09000011117 |
| FEI/EIN Number |
264437022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10460 AVENUES WALK BOULEVARD, JACKSONVILLE, FL, 32258 |
| Mail Address: | 3580 Red Cloud Trail, Saint Augustine, FL, 32086, US |
| ZIP code: | 32258 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLEILAT OUSSAMA | President | 561 Domenico Circle, ST. AUGUSTINE, FL, 32086 |
| KOLEILAT HSIAOMEI | Vice President | 3580 Red Cloud Trail, ST. AUGUSTINE, FL, 32086 |
| Koleilat Oussama Woussama | Agent | 561 Domenico Circle, Saint Augustine, FL, 32086 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000057053 | YH DIM SUM JAX | ACTIVE | 2024-04-30 | 2029-12-31 | - | 10460 AVENUES WALK BLVD, JACKSONVILLE, FL, 32258 |
| G23000123518 | YH JAX | ACTIVE | 2023-10-04 | 2028-12-31 | - | 3580 RED CLOUD TRAIL, SAINT AUGUSTINE, FL, 32086 |
| G22000153808 | MIKADO JAPANESE STEAKHOUSE | ACTIVE | 2022-12-13 | 2027-12-31 | - | 3580 RED CLOUD TRAIL, SAINT AUGUSTINE, FL, 32086 |
| G10000028103 | MIKADO JAPANESE STEAKHOUSE | EXPIRED | 2010-03-30 | 2015-12-31 | - | 10460 AVENUES WALK BLVD, JACKSONVILLE, FL, 32258, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-15 | 10460 AVENUES WALK BOULEVARD, JACKSONVILLE, FL 32258 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | Koleilat, Oussama W, oussama Koleilat | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 561 Domenico Circle, 561 Domenico Circle, Saint Augustine, FL 32086 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-21 | 10460 AVENUES WALK BOULEVARD, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-03-20 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State