| Entity Name: | HFI ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HFI ONE, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HFI ONE, INC., NEW YORK | 6634148 | NEW YORK |
| Headquarter of | HFI ONE, INC., MINNESOTA | 5c2edaba-f81e-ec11-91b3-00155d32b93a | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
