| Entity Name: | H.B. LEISURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 May 2011 (14 years ago) |
| Document Number: | P11000042393 |
| FEI/EIN Number | 900719361 |
| Address: | 20 3RD ST SW, STE 303, WINTER HAVEN, FL, 33880 |
| Mail Address: | 20 3rd Street, SW, Winter Haven, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | H.B. LEISURE, INC., NEW YORK | 5052499 | NEW YORK |
| Headquarter of | H.B. LEISURE, INC., COLORADO | 20241079625 | COLORADO |
| Headquarter of | H.B. LEISURE, INC., CONNECTICUT | 1270525 | CONNECTICUT |
| Headquarter of | H.B. LEISURE, INC., ILLINOIS | CORP_74142648 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Apel David | Agent | 20 3RD ST SW, WINTER HAVEN, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| BATSTONE TIMOTHY | President | 82 MOSTYN STREET, LLANDUDNO, UK, LL30-SB |
| Name | Role | Address |
|---|---|---|
| Apel David | Vice President | 20 3RD ST SW, WINTER HAVEN, FL, 33880 |
| Name | Role | Address |
|---|---|---|
| Sparks Alexander | Treasurer | 82 Mostyn Street, Llandudno, LL30-SB |
| Name | Role | Address |
|---|---|---|
| Gross Andrew N | Auth | 1201 Peachtree St., Atlanta, GA, 30361 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-06-24 | 20 3RD ST SW, STE 303, WINTER HAVEN, FL 33880 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | Apel, David | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-24 | 20 3RD ST SW, STE 303, WINTER HAVEN, FL 33880 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 20 3RD ST SW, STE 303, WINTER HAVEN, FL 33880 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000893092 | TERMINATED | 1000000401918 | POLK | 2012-11-13 | 2032-11-28 | $ 397.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J12000893142 | TERMINATED | 1000000401931 | POLK | 2012-11-13 | 2022-11-28 | $ 416.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
