| Entity Name: | HAB USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 21 May 1996 (29 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Nov 2023 (a year ago) |
| Document Number: | P96000043340 |
| FEI/EIN Number | 59-3393308 |
| Address: | 9818 EMERALD LINKS DRIVE, TAMPA, FL 33626 |
| Mail Address: | PO.Box 1390, Thonotosassa, FL 33592 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENFIELD, ROBERT M | Agent | PO.Box 1390, Thonotosassa, FL 33592 |
| Name | Role | Address |
|---|---|---|
| Benfield, Robert M | Director | 9818 Emerald Links Drive, Tampa, FL 33626 |
| Name | Role | Address |
|---|---|---|
| BENFIELD, ROBERT M | President | 9818 Emerald Links Drive, TAMPA, FL 33626 |
| Name | Role | Address |
|---|---|---|
| DOWNES, NICHOLAS J | Vice President | 15007 MORGAN LN, BROOKSVILLE, FL 34601 |
| Name | Role | Address |
|---|---|---|
| DOWNES, NICHOLAS J | Chief Executive Officer | 15007 MORGAN LN, BROOKSVILLE, FL 34601 |
| Name | Role | Address |
|---|---|---|
| Benfield, Holly A | Treasurer | 10612 Ohio Ave, Thonotosassa, FL 33592 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08141700004 | RALPH'S TRANSFER | EXPIRED | 2008-05-20 | 2013-12-31 | No data | 4531 OAK FAIR BLVD, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2023-11-14 | HAB USA, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-14 | 9818 EMERALD LINKS DRIVE, TAMPA, FL 33626 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-06 | 9818 EMERALD LINKS DRIVE, TAMPA, FL 33626 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-06 | PO.Box 1390, Thonotosassa, FL 33592 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-03-01 | BENFIELD, ROBERT M | No data |
| AMENDMENT | 2009-12-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Amendment and Name Change | 2023-11-14 |
| AMENDED ANNUAL REPORT | 2023-08-14 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
