Entity Name: | HIPERBARIC USA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 23 Feb 2012 (13 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 08 Apr 2013 (12 years ago) |
Document Number: | P12000018755 |
FEI/EIN Number | 45-4623059 |
Address: | 2250 NW 84TH AVENUE, SUITE 101, DORAL, FL, 33122, US |
Mail Address: | 2250 NW 84TH AVENUE, SUITE 101, DORAL, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
HERNANDO ANDRES | Director | CONDADO DE TREVINO 6, Burgos, 09001 |
Name | Role | Address |
---|---|---|
Ruiz Angeles | Asst | 2250 NW 84TH AVENUE, SUITE 101, Doral, FL, 33122 |
Name | Role | Address |
---|---|---|
PEREGRINA ROBERTO | Vice President | 2250 NW 84TH AVENUE, SUITE 101, DORAL, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 2250 NW 84TH AVENUE, SUITE 101, DORAL, FL 33122 | No data |
CHANGE OF MAILING ADDRESS | 2018-04-20 | 2250 NW 84TH AVENUE, SUITE 101, DORAL, FL 33122 | No data |
REGISTERED AGENT NAME CHANGED | 2018-04-20 | Cogency Global Inc. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
AMENDMENT | 2013-04-08 | No data | No data |
AMENDMENT | 2012-04-10 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-15 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-14 |
ANNUAL REPORT | 2022-04-27 |
ANNUAL REPORT | 2021-03-17 |
ANNUAL REPORT | 2020-04-27 |
ANNUAL REPORT | 2019-03-15 |
ANNUAL REPORT | 2018-04-20 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State