HAMBURG HOUSE, INC. - Florida Company Profile
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| Entity Name: | HAMBURG HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HAMBURG HOUSE, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Apr 1996 (29 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 23 May 1996 (29 years ago) |
| Document Number: | P96000030053 |
| FEI/EIN Number |
131272863
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6157 NW 167TH ST., SUITE F-20, HIALEAH, FL, 33015 |
| Mail Address: | 6157 NW 167TH ST,, SUITE F-20, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUERBACH PETER | Director | 6157 NW 167TH ST, SUITE F-20, HIALEAH, FL, 33015 |
| Botto Dawn | dire | 6157 NW 167TH ST,, HIALEAH, FL, 33015 |
| AUERBACH PETER | Agent | 6157 NW 167TH ST, SUITE F-20, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-04 | 6157 NW 167TH ST., SUITE F-20, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-04 | 6157 NW 167TH ST., SUITE F-20, HIALEAH, FL 33015 | - |
| CORPORATE MERGER | 1996-05-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 500000010025 |
| CORPORATE MERGER NAME CHANGE | 1996-05-23 | HAMBURG HOUSE, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State