| Entity Name: | H USA MANAGMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H USA MANAGMENT CORPORATION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jul 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P09000060846 |
| FEI/EIN Number |
680679099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N BISCAYNE, SUITE 500, MIAMI, FL, 33132, US |
| Mail Address: | 100 N BISCAYNE, SUITE 500, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERELIUS STEVE | President | 1 ALLEE DU PARC, TORIGNY SUR MARNE, FR, 77400 |
| DIJAN DAJIC | Vice President | 31 RUE CORNEILLE, LACOURNEUVE, FR, 93 |
| HERELIUS MARIO | Vice President | 1 ALLEE DU PARC, TORIGNY SUR MARNE, FR, 77400 |
| JADE ASSOCIATES MIAMI, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-10 | 100 N BISCAYNE, SUITE 500, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-10 | 100 N BISCAYNE, SUITE 500, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2011-08-10 | JADE ASSOCIATES MIAMI INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-10 | 100 N BISCAYNE BLVD, SUITE 500, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-08-10 |
| ANNUAL REPORT | 2010-04-20 |
| Domestic Profit | 2009-07-17 |
Date of last update: 02 May 2025
Sources: Florida Department of State
