HFI ONE, INC. - Florida Company Profile
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| Entity Name: | HFI ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Apr 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 26 Jul 2023 (2 years ago) |
| Document Number: | P96000036053 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 15280 NW 79 Court, Suite 103, Miami Lakes, FL, 33016, US |
| Mail Address: | 15280 NW 79 Court, Suite 103, Miami Lakes, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Espinosa Fernando | Treasurer | 15280 NW 79 Court, Suite 103, Miami Lakes, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | Corporate Creations Network Inc. | - |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 15280 NW 79 Court, Suite 103, Miami Lakes, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 15280 NW 79 Court, Suite 103, Miami Lakes, FL 33016 | - |
| NAME CHANGE AMENDMENT | 2023-07-26 | HFI ONE, INC. | - |
| AMENDED AND RESTATEDARTICLES | 2020-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 801 US Highway 1, North Palm Beach, FL 33408 | - |
| AMENDMENT | 2018-10-04 | - | - |
| AMENDMENT | 2016-04-11 | - | - |
| AMENDMENT | 2015-09-14 | - | - |
| AMENDMENT | 1996-08-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000827270 | TERMINATED | 1000000496481 | DADE | 2013-04-17 | 2033-04-24 | $ 2,954.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| Name Change | 2023-07-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-01-28 |
| Amended and Restated Articles | 2020-08-07 |
| AMENDED ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-10-04 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State