| Entity Name: | HAYS HOLDINGS U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAYS HOLDINGS U.S., 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: | 17 Dec 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 02 Oct 2018 (6 years ago) |
| Document Number: | P09000101214 |
| FEI/EIN Number |
27-1515903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 West Cypress Street, Suite 1000, Tampa, FL, 33607, US |
| Mail Address: | 4350 West Cypress Street, Suite 1000, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Hanlon Susan L | Vice President | 4350 West Cypress Street, Tampa, FL, 33607 |
| Pierson Bradley | Director | 4350 West Cypress Street, Tampa, FL, 33607 |
| Gobes Aileen | Vice President | 4350 West Cypress Street, Tampa, FL, 33607 |
| Brown David | Director | 4350 West Cypress Street, Tampa, FL, 33607 |
| Brown David | Chairman | 4350 West Cypress Street, Tampa, FL, 33607 |
| Hahn Dirk L | Director | 4350 West Cypress Street, Tampa, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-06 | 4350 West Cypress Street, Suite 1000, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 4350 West Cypress Street, Suite 1000, Tampa, FL 33607 | - |
| NAME CHANGE AMENDMENT | 2018-10-02 | HAYS HOLDINGS U.S., INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-09 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2019-05-01 |
| Name Change | 2018-10-02 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| Reg. Agent Change | 2016-06-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
