| Entity Name: | HOBE SOUND/U.S. 1 CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOBE SOUND/U.S. 1 CORPORATION, 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: | 27 Mar 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jan 2014 (11 years ago) |
| Document Number: | P97000027905 |
| FEI/EIN Number |
650763852
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| Mail Address: | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH CARA H | President | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| TEITELBAUM ORLI | Chief Operating Officer | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| RUBIN MARK R | Director | 5350 WEST HILLSBORO BLVD, Coconut Creek, FL, 33073 |
| BALOGH ROBERT B | Agent | 1391 Sawgrass Corporate Parkway, Sunrise, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-17 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-17 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-17 | 1391 Sawgrass Corporate Parkway, Sunrise, FL 33323 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-10 | BALOGH, ROBERT B | - |
| AMENDMENT | 2014-01-21 | - | - |
| CANCEL ADM DISS/REV | 2010-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000403371 | TERMINATED | 1000000065737 | 2292 2324 | 2007-11-21 | 2027-12-12 | $ 2,256.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
