| Entity Name: | HBFLUSA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBFLUSA, CORP. 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: | 18 Jul 2013 (12 years ago) |
| Document Number: | P13000060570 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3496 Jewfish Drive, Hernnando Beach, FL, 34607, US |
| Mail Address: | 1700 66th Street North, Saint Petersburg, FL, 32344, US |
| ZIP code: | 34607 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLLMUS-HEEGE BIRGIT | President | 3496 Jewfish Drive, Hernnando Beach, FL, 34607 |
| KOLLMUS-HEEGE CINJA M | Vice President | 3496 Jewfish Drive, Hernnando Beach, FL, 34607 |
| Kollmus-Heege Max | Vice President | 3496 Jewfish Drive, Hernnando Beach, FL, 34607 |
| Kollmus-Heege Jil D | Vice President | 3496 Jewfish Drive, Hernnando Beach, FL, 34607 |
| McPherson Scott W | Agent | 274 N Cherry Street, Monticello, FL, 32344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-11-07 | 3496 Jewfish Drive, Hernnando Beach, FL 34607 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-07 | McPherson, Scott W | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-07 | 274 N Cherry Street, Monticello, FL 32344 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-07 | 3496 Jewfish Drive, Hernnando Beach, FL 34607 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| AMENDED ANNUAL REPORT | 2024-11-07 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-05 |
| ANNUAL REPORT | 2017-01-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
