| Entity Name: | H.B. U.S. HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.B. U.S. HOLDINGS, 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: | 29 Apr 2009 (16 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 12 Nov 2024 (5 months ago) |
| Document Number: | P09000038703 |
| FEI/EIN Number |
980659195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Clucas Jennifer | Director | 1778 Park Avenue North, Maitland, FL, 32751 |
| WATSON SLOANE PLLC | Agent | - |
| 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 | - | 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-12 | C/O WATSON SLOANE PLLC, 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-12 | C/O WATSON SLOANE PLLC, 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-12 | Watson Sloane PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 390 N. ORANGE AVENUE, SUITE 1800, ORLANDO, FL 32801 | - |
| 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 Apr 2025
Sources: Florida Department of State
