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HBA DISTRIBUTORS, INC. - Florida Company Profile

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Company Details

Entity Name: HBA DISTRIBUTORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Feb 1995 (30 years ago)
Date of dissolution: 28 Dec 2002 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2002 (23 years ago)
Document Number: P95000016350
FEI/EIN Number 693301985
Address: 2151 WEST HILLSBORO BOULEVARD, SUITE 400, DEERFIELD BEACH, FL, 33442
Mail Address: 2665 S. BAYSHORE DR, COCONUT GROVE, FL, 33133
ZIP code: 33442
City: Deerfield Beach
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERKINS KENNETH A Director 2151 W. HILLSBORO BLVD., STE. 400, DEERFIELD BEACH, FL
PERKINS KENNETH A President 2151 W. HILLSBORO BLVD., STE. 400, DEERFIELD BEACH, FL
LOGAN BARRY S Vice President 2665 SOUTH BAYSHORE DRIVE SUITE 901, COCONUT GROVE, FL, 33133
PALMESE DANIEL President 2665 SOUTH BAYSHORE DRIVE SUITE 901, COCONUT GROVE, FL, 33133
PALMESE DANIEL Treasurer 2665 SOUTH BAYSHORE DRIVE SUITE 901, COCONUT GROVE, FL, 33133
MENENDEZ ANA M Vice President 2665 S. BAYSHORE DR STE 901, COCONUT GROVE, FL, 33133
MENENDEZ ANA M Assistant Secretary 2665 S. BAYSHORE DR STE 901, COCONUT GROVE, FL, 33133
COMBS STEVEN A President 2515 W. HILLSBORO BLVD STE 400, DEERFIELD BEACH, FL, 33442
RODRIGUEZ SERGIO A. Treasurer 2151 W. HILLSBORO BLVD. 400, DEERFIELD BCH, FL
- Agent -

Events

Event Type Filed Date Value Description
MERGER 2002-12-28 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS HBA DISTRIBUTORS LLC. MERGER NUMBER 900000044059
NAME CHANGE AMENDMENT 2002-11-04 HBA DISTRIBUTORS, INC. -
CHANGE OF MAILING ADDRESS 2002-04-08 2151 WEST HILLSBORO BOULEVARD, SUITE 400, DEERFIELD BEACH, FL 33442 -
REGISTERED AGENT NAME CHANGED 2001-11-01 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2001-11-01 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -

Documents

Name Date
Merger 2002-12-28
Name Change 2002-11-04
ANNUAL REPORT 2002-04-08
Reg. Agent Change 2001-11-01
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-03-28
ANNUAL REPORT 1999-04-22
ANNUAL REPORT 1998-03-26
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State