| Entity Name: | HPA HOLDINGS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HPA HOLDINGS 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: | 24 Jul 2019 (6 years ago) |
| Document Number: | P19000057503 |
| FEI/EIN Number |
37-1962420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 206-21346 St. Andrews Blvd, BOCA RATON, FL, 33433, US |
| Mail Address: | 206-21346 St. Andrews Blvd, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT M. PRICE, ESQUIRE | Agent | 315 EAST ROBINSON STREET SUITE 600, ORLANDO, FL, 32801 |
| VERES PETER | Director | 206-21346 St. Andrews Blvd, BOCA RATON, FL, 33433 |
| VERES PETER | President | 206-21346 St. Andrews Blvd, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 206-21346 St. Andrews Blvd, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-25 | 206-21346 St. Andrews Blvd, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-21 | 315 EAST ROBINSON STREET SUITE 600, ORLANDO, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-12 |
| Domestic Profit | 2019-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
