| Entity Name: | HB1 INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HB1 INVESTMENT 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: | 30 Jul 2021 (4 years ago) |
| Document Number: | P21000069198 |
| FEI/EIN Number |
87-1978518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14566 MANDOLIN DR, ORLANDO, FL, 32837, US |
| Mail Address: | 14566 MANDOLIN DR, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUGUET BARRETO GIORGIO A | President | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| HUGUET BARRETO NANCY JOANNA | Secretary | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| HUGUET BARRETO JESSICA ROCIO | Vice President | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| HUGUET BARRETO LUCIENNE MARIE | Vice President | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| BARRETO BOGGIO NANCY CONSUELO | Vice President | 14566 MANDOLIN DR, ORLANDO, 32837 |
| DAHL GEORGE | Agent | 14566 MANDOLIN DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-07 | 14566 MANDOLIN DR, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 14566 MANDOLIN DR, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-14 |
| Domestic Profit | 2021-07-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
