| Entity Name: | H.B. U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Apr 2009 (16 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 Nov 2024 (3 months ago) |
| Document Number: | P09000038703 |
| FEI/EIN Number | 980659195 |
| Address: | C/O WATSON SLOANE PLLC, 390 N. ORANGE AVENUE, ORLANDO, FL, 32801, US |
| Mail Address: | C/O WATSON SLOANE PLLC, 390 N. ORANGE AVENUE, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WATSON SLOANE PLLC | Agent |
| Name | Role | Address |
|---|---|---|
| Clucas Jennifer | Director | 1778 Park Avenue North, Maitland, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000103150 | H.B. HOLDINGS, INC. | EXPIRED | 2009-05-01 | 2014-12-31 | No data | C/O JEREMY SLOANE, AKERMAN SENTERFITT, 420 S. ORANGE AVENUE, SUITE 1200, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-11-12 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | C/O WATSON SLOANE PLLC, 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | C/O WATSON SLOANE PLLC, 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | Watson Sloane PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
