| Entity Name: | HUBLOT OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUBLOT OF AMERICA, 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 Jun 1994 (31 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 22 May 2018 (7 years ago) |
| Document Number: | P94000045846 |
| FEI/EIN Number |
650507660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, US |
| Mail Address: | 100 N. BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HUBLOT OF AMERICA, INC., RHODE ISLAND | 001770504 | RHODE ISLAND |
| Headquarter of | HUBLOT OF AMERICA, INC., ALABAMA | 000-879-684 | ALABAMA |
| Headquarter of | HUBLOT OF AMERICA, INC., NEW YORK | 3968754 | NEW YORK |
| Headquarter of | HUBLOT OF AMERICA, INC., MINNESOTA | 035e22d5-bd14-ec11-91b2-00155d32b93a | MINNESOTA |
| Headquarter of | HUBLOT OF AMERICA, INC., KENTUCKY | 1168528 | KENTUCKY |
| Headquarter of | HUBLOT OF AMERICA, INC., COLORADO | 20191527113 | COLORADO |
| Headquarter of | HUBLOT OF AMERICA, INC., CONNECTICUT | 1009699 | CONNECTICUT |
| Headquarter of | HUBLOT OF AMERICA, INC., CONNECTICUT | 2396722 | CONNECTICUT |
| Headquarter of | HUBLOT OF AMERICA, INC., IDAHO | 4425543 | IDAHO |
| Headquarter of | HUBLOT OF AMERICA, INC., ILLINOIS | CORP_72057112 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUBLOT OF AMERICA, INC. 401K PLAN AND TRUST | 2012 | 650507660 | 2015-12-16 | HUBLOT OF AMERICA, INC. | 9 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2015-12-16 |
| Name of individual signing | ALLISON KALBAN-GERNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 9545689400 |
| Plan sponsor’s address | GALLERIA CORPORATE CTR,, 2455 E. SUNRISE BLVD, STE. 402, FORT LAUDERDALE, FL, 33304 |
Plan administrator’s name and address
| Administrator’s EIN | 650507660 |
| Plan administrator’s name | HUBLOT OF AMERICA, INC. |
| Plan administrator’s address | GALLERIA CORPORATE CTR,, 2455 E. SUNRISE BLVD, STE. 402, FORT LAUDERDALE, FL, 33304 |
| Administrator’s telephone number | 9545689400 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-22 |
| Name of individual signing | JEAN-FRANCOIS SBERRO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-05-22 |
| Name of individual signing | JEAN-FRANCOIS SBERRO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 9545689400 |
| Plan sponsor’s address | GALLERIA CORPORATE CTR,, 2455 E. SUNRISE BLVD, STE. 402, FORT LAUDERDALE, FL, 33304 |
Plan administrator’s name and address
| Administrator’s EIN | 650507660 |
| Plan administrator’s name | HUBLOT OF AMERICA, INC. |
| Plan administrator’s address | GALLERIA CORPORATE CTR,, 2455 E. SUNRISE BLVD, STE. 402, FORT LAUDERDALE, FL, 33304 |
| Administrator’s telephone number | 9545689400 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-26 |
| Name of individual signing | VIOLET DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-26 |
| Name of individual signing | VIOLET DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-01-01 |
| Business code | 423940 |
| Sponsor’s telephone number | 9545689400 |
| Plan sponsor’s address | GALLERIA CORPORATE CTR,, 2455 E. SUNRISE BLVD, STE. 402, FORT LAUDERDALE, FL, 33304 |
Plan administrator’s name and address
| Administrator’s EIN | 650507660 |
| Plan administrator’s name | HUBLOT OF AMERICA, INC. |
| Plan administrator’s address | GALLERIA CORPORATE CTR,, 2455 E. SUNRISE BLVD, STE. 402, FORT LAUDERDALE, FL, 33304 |
| Administrator’s telephone number | 9545689400 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | VIOLET DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-06-17 |
| Name of individual signing | VIOLET DAVIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Lamour Natacha | President | 100 N. BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Pratt Rodney C | Secretary | 19 East 57th Street, New York, NY, 10022 |
| Landeroin Christelle | Treasurer | 100 N Biscayne Blvd, MIAMI, FL, 33132 |
| Guadalupe Ricardo | Director | 100 N Biscayne Blvd, Miami, FL, 33132 |
| Barre Christophe | Director | 100 N Biscayne Blvd, Miami, FL, 33132 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000138755 | HUBLOT | ACTIVE | 2017-12-19 | 2027-12-31 | - | C/O LVMH MOET HENNESSY LOUIS VUITTON INC, LEGAL DEPT. - SIXTH FLOOR, NEW YORK, NY, 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-24 | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-24 | 100 NORTH BISCAYNE BOULEVARD, SUITE 1900, MIAMI, FL 33132 | - |
| AMENDMENT | 2018-05-21 | - | - |
| MERGER | 2017-12-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000176689 |
| AMENDED AND RESTATEDARTICLES | 2007-12-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-09-19 | HUBLOT OF AMERICA, INC. | - |
| CORPORATE MERGER | 1994-11-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 500000005075 |
| NAME CHANGE AMENDMENT | 1994-06-28 | MDM OF AMERICA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-23 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| AMENDED ANNUAL REPORT | 2018-05-22 |
| Amendment | 2018-05-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
