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HB1 INVESTMENT INC - Florida Company Profile

Company Details

Entity Name: HB1 INVESTMENT INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

HB1 INVESTMENT INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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
Mail Address: 14566 MANDOLIN DR, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAHL, GEORGE Agent 14566 MANDOLIN DR, ORLANDO, FL 32837
HUGUET BARRETO, GIORGIO ANTONIO 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 UN

Events

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 -

Documents

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: 13 Feb 2025

Sources: Florida Department of State