H.B. LEISURE, INC. - Florida Company Profile
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| Entity Name: | H.B. LEISURE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H.B. LEISURE, 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: | 03 May 2011 (14 years ago) |
| Document Number: | P11000042393 |
| FEI/EIN Number |
900719361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| Apel David | Agent | 20 3RD ST SW, WINTER HAVEN, FL, 33880 |
| BATSTONE TIMOTHY | President | 82 MOSTYN STREET, LLANDUDNO, UK, LL30-SB |
| Apel David | Vice President | 20 3RD ST SW, WINTER HAVEN, FL, 33880 |
| Sparks Alexander | Treasurer | 82 Mostyn Street, Llandudno, LL30-SB |
| 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 | - |
| REGISTERED AGENT NAME CHANGED | 2013-06-24 | Apel, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-24 | 20 3RD ST SW, STE 303, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 20 3RD ST SW, STE 303, WINTER HAVEN, FL 33880 | - |
| 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 | 2025-02-11 |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State