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HASSO US, INC. - Florida Company Profile

Company Details

Entity Name: HASSO US, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HASSO US, 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: 19 Oct 2011 (13 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 28 Jun 2021 (4 years ago)
Document Number: P11000091490
FEI/EIN Number 990370127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CARRERA 15 # 85-47, BOGOTA, 11001-000, CO
Mail Address: CARRERA 15 # 85-47, BOGOTA, 11001-000, CO
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NINO ANDRES President CARRERA 15 # 85-47, BOGOTA, 11001000
HURTADO NICHOLAS President CARRERA 15 # 85-47, BOGOTA, 11001000
REGISTERED AGENTS INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000008586 BECKETT SIMONON ACTIVE 2018-01-16 2028-12-31 - 7901 4TH ST N, SUITE 300, ST PETERSBURG, FL, 33702

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-13 Carrera 16 # 93a - 36, Suite 904, BOGOTA 110221 CO -
CHANGE OF PRINCIPAL ADDRESS 2025-02-13 Carrera 16 # 93a - 36, Suite 904, BOGOTA 110221 CO -
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 CARRERA 15 # 85-47, SUITE 201, BOGOTA 11001-000 CO -
CHANGE OF MAILING ADDRESS 2022-03-09 CARRERA 15 # 85-47, SUITE 201, BOGOTA 11001-000 CO -
AMENDED AND RESTATEDARTICLES 2021-06-28 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 7901 4TH ST N, SUITE 300, ST. PETERSBURG, FL 33702-4305 -
REGISTERED AGENT NAME CHANGED 2020-04-23 REGISTERED AGENTS INC. -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-03-09
Amended and Restated Articles 2021-06-28
ANNUAL REPORT 2021-04-07
Reg. Agent Change 2020-04-23
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-01-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State