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HASSAN USA GROUP INC - Florida Company Profile

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Company Details

Entity Name: HASSAN USA GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HASSAN USA GROUP 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: 20 Nov 2024 (7 months ago)
Document Number: P24000071792
FEI/EIN Number 61-2230084

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1625 N COMMERCE PKWY, SUITE 315, WESTON, FL, 33326, US
Mail Address: 1625 N COMMERCE PKWY, SUITE 315, WESTON, FL, 33326, US
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HASSAN ALMOG Vice President 16 ASHEL ST., EVEN YEHOUDA, IS, 405221
HASSAN SHARON Vice President 16 AHSHEL ST, EVEIN YEHOUDA, IS, 405222
KABAT, SCHERTZER, DE LA TORRE, TARABOULOS & CO., LLC Agent -
MOR INESS HASSAN MARKOVICH Vice President 2 AHALIL ST., HERZLIYA, IS, 465166
HASSAN-MARKOVICH GROUP-INVESTMENTS Manager MANAGEMENT LTD,SHERHOLDER, EMEK-HEFFER, IS, 38770

Documents

Name Date
Domestic Profit 2024-11-20

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Date of last update: 01 Jun 2025

Sources: Florida Department of State