| Entity Name: | HPDM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HPDM USA 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: | 03 Jan 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Oct 2018 (7 years ago) |
| Document Number: | P17000000356 |
| FEI/EIN Number |
320515938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AVENIDA PRESIDENTE RIESCO N 5711, OFICINA 1401 COMUNA DE LAS CONDES, SANTIAGO, CHILE 77561114, FL, US |
| Mail Address: | 1300 SOUTH MIAMI AVENUE, #3604, MIAMI, FL, 33130, US |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UY5FJO9F460683 | P17000000356 | US-FL | GENERAL | ACTIVE | 2017-01-03 | |||||||||||||||||||
|
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| Legal | 1300 SOUTH MIAMI AVENUE, MIAMI, US-FL, US, 33130 |
| Headquarters | OFICINA 1401, AVENIDA PRESIDENTE RIESCO NORTE 5711, SANTIAGO, CL-RM, CL, 7765114 |
Registration details
| Registration Date | 2017-07-27 |
| Last Update | 2024-05-08 |
| Status | ISSUED |
| Next Renewal | 2025-06-16 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P17000000356 |
| Name | Role | Address |
|---|---|---|
| ZABALA MERUANE PILAR | Director | 1300 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| ZABALA MERUANE MARIELA | Director | 1300 SOUTH MIAMI AVENUE, MIAMI, FL, 33130 |
| VACCARO BUSCAGLIA ANDRES | Director | 1300 S. MIAMI AVENUE, MIAMI, FL, 33130 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-08-01 | AVENIDA PRESIDENTE RIESCO N 5711, OFICINA 1401 COMUNA DE LAS CONDES, SANTIAGO, CHILE 77561114, FL | - |
| NAME CHANGE AMENDMENT | 2018-10-09 | HPDM USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-06 |
| AMENDED ANNUAL REPORT | 2019-07-15 |
| ANNUAL REPORT | 2019-02-05 |
| Name Change | 2018-10-09 |
| ANNUAL REPORT | 2018-05-07 |
| Domestic Profit | 2017-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
