HUBLOT OF AMERICA, INC. - Florida Company Profile
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| Entity Name: | HUBLOT OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| Address: | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 33132, US |
| Mail Address: | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lamour Natacha | President | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Pratt Rodney C | Secretary | 19 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Landeroin Christelle | Treasurer | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| Barre Christophe | Director | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| - | Agent | - |
| Tornare Julien | Director | 100 NORTH BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| 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 |
| Amendment | 2018-05-22 |
| AMENDED ANNUAL REPORT | 2018-05-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State