| Entity Name: | HUIZENGA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Dec 2012 (12 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 08 Nov 2016 (8 years ago) |
| Document Number: | P12000103285 |
| FEI/EIN Number | 88-0369305 |
| Address: | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 |
| Mail Address: | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SERVICE USA, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| BRANDEN, CRIS V | Vice President | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 |
| MUXO, ALEX | Vice President | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| BRANDEN, CRIS V | Secretary | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| BRANDEN, CRIS V | Treasurer | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| HUIZENGA, H. WAYNE JR | President | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 515 N FLAGLER DR, SUITE 1500, WEST PALM BEACH, FL 33401 | No data |
| AMENDED AND RESTATEDARTICLES | 2016-11-08 | No data | No data |
| CONVERSION | 2012-12-20 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 100000127611 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-07 |
| Amended and Restated Articles | 2016-11-08 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
