HASSO US, INC. - Florida Company Profile
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| 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 (14 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 16 # 93a - 36, BOGOTA, 110221, CO |
| Mail Address: | Carrera 16 # 93a - 36, BOGOTA, 110221, CO |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NINO ANDRES | President | Carrera 16 # 93a - 36, BOGOTA, 11022 |
| HURTADO NICHOLAS | President | Carrera 16 # 93a - 36, BOGOTA, 11022 |
| REGISTERED AGENTS INC | Agent | - |
| 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 |
| 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. | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State