| Entity Name: | HPDM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 03 Jan 2017 (8 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Oct 2018 (6 years ago) |
| Document Number: | P17000000356 |
| FEI/EIN Number | 320515938 |
| 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 |
|---|---|
| INTERAMERICAN CORPORATE SERVICES LLC | Agent |
| 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 |
| 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 | No data |
| NAME CHANGE AMENDMENT | 2018-10-09 | HPDM USA INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
