| Entity Name: | HBA DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HBA DISTRIBUTORS, 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: | 28 Feb 1995 (30 years ago) |
| Date of dissolution: | 28 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2002 (22 years ago) |
| Document Number: | P95000016350 |
| FEI/EIN Number |
693301985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 WEST HILLSBORO BOULEVARD, SUITE 400, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 2665 S. BAYSHORE DR, COCONUT GROVE, FL, 33133 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| RODRIGUEZ SERGIO A. | Treasurer | 2151 W. HILLSBORO BLVD. 400, DEERFIELD BCH, 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| 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 | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
