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HAMO USA INC. - Florida Company Profile

Company Details

Entity Name: HAMO USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HAMO USA 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jan 1995 (30 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P95000002762
FEI/EIN Number 650556625

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

Address: 10100 N.W. 116TH WAY, SUITE 14, MIAMI, FL, 33178
Mail Address: 10100 N.W. 116TH WAY, SUITE 14, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSER HANSRUEDI President BIELSTRASSE 76 GH 2542, SWITZERLAND, --
MOSER HANSRUEDI Treasurer BIELSTRASSE 76 GH 2542, SWITZERLAND, --
SANCHEZ-ABALLI RAFAEL E Agent 1101 BRICKELL AVE., STE 1400, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-02-24 SANCHEZ-ABALLI, RAFAEL ESQ -
REGISTERED AGENT ADDRESS CHANGED 2003-02-24 1101 BRICKELL AVE., STE 1400, MIAMI, FL 33131 -
MERGER 1999-02-10 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 300000021783
MERGER NAME CHANGE 1999-02-10 HAMO USA INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2003-02-24
Off/Dir Resignation 2002-08-22
ANNUAL REPORT 2002-04-26
ANNUAL REPORT 2001-02-13
ANNUAL REPORT 2000-08-28
ANNUAL REPORT 1999-05-10
Merger 1999-02-10
ANNUAL REPORT 1998-05-07
ANNUAL REPORT 1997-03-19
ANNUAL REPORT 1996-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State