Entity Name: | HLB INTERNATIONAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 22 Feb 1995 (30 years ago) |
Date of dissolution: | 22 Sep 2000 (24 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2000 (24 years ago) |
Document Number: | P95000014924 |
FEI/EIN Number | 65-0571904 |
Address: | 200 S BISCAYNE BLVD., STE 4800, MIAMI, FL 33131 |
Mail Address: | C/O PENINSULA REGISTERED AGENTS, INC., 200 S. BISCAYNE BLVD #4874, MIAMI, FL 33131 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
PENINSULA REGISTERED AGENTS, INC. | Agent |
Name | Role | Address |
---|---|---|
FAGUNDEZ, HUMBERTO | President | 200 S BISCAYNE BLVD., STE 4800, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
BOULTON, ROGER | Director | 200 S. BISCAYNE BLVD., SUITE 4800, MIAMI, FL 33131 |
BOULTON, LUKAS | Director | 200 S BISCAYNE BLVD., STE 4800, MIAMI, FL 33131 |
ALMOGUERA, LUIS E | Director | 200 S. BISCAYNE BLVD., SUITE 4800, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
BOULTON, LUKAS | Treasurer | 200 S BISCAYNE BLVD., STE 4800, MIAMI, FL 33131 |
ALMOGUERA, LUIS E | Treasurer | 200 S. BISCAYNE BLVD., SUITE 4800, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
BOULTON, LUKAS | Secretary | 200 S BISCAYNE BLVD., STE 4800, MIAMI, FL 33131 |
ALMOGUERA, LUIS E | Secretary | 200 S. BISCAYNE BLVD., SUITE 4800, MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
CHANGE OF MAILING ADDRESS | 1997-03-11 | 200 S BISCAYNE BLVD., STE 4800, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 1999-03-04 |
ANNUAL REPORT | 1998-03-02 |
ANNUAL REPORT | 1997-03-11 |
ANNUAL REPORT | 1996-05-01 |
DOCUMENTS PRIOR TO 1997 | 1995-02-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State