| Entity Name: | A&H USA INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A&H USA INVESTMENT 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: | 13 Oct 2011 (13 years ago) |
| Document Number: | P11000089992 |
| FEI/EIN Number |
453597179
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 Burrell Circle, KISSIMMEE, FL, 34744, US |
| Mail Address: | 130 Burrell Circle, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ HECTOR | President | 130 Burrell Circle, KISSIMMEE, FL, 34744 |
| RAMONA Z D | Secretary | 130 BURRELL CIR, KISSIMMEE, FL, 34744 |
| GUTIERREZ HECTOR | Agent | 130 Burrell Circle, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000018770 | H&A INVESTMENTS | EXPIRED | 2015-02-20 | 2020-12-31 | - | 2568 ALBANY DR, KISSIMMEE, FL, 34758 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-20 | 130 Burrell Circle, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-20 | 130 Burrell Circle, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-20 | 130 Burrell Circle, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| AMENDED ANNUAL REPORT | 2024-06-13 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
