| Entity Name: | CLAXSON U.S.A. II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLAXSON U.S.A. II, 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: | 13 May 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Dec 2009 (15 years ago) |
| Document Number: | P98000042931 |
| FEI/EIN Number |
650836032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD., SUITE 1003, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD., SUITE 1003, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZWIEBEL FEDERICO MSr. | President | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| ZWIEBEL FEDERICO MSr. | Director | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| ZWIEBEL FEDERICO MSr. | Treasurer | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| VIVO ROBERTO | Director | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| ARIZTOY AMAYA | Secretary | 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| ARIZTOY AMAYA | Director | 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000126680 | HGO.TV | ACTIVE | 2021-09-22 | 2026-12-31 | - | 990 BISCAYNE BOULEVARD, SUITE O1003, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2017-02-02 | 990 BISCAYNE BLVD., SUITE 1003, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 990 BISCAYNE BLVD., SUITE 1003, MIAMI, FL 33132 | - |
| MERGER | 2009-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000102021 |
| REINSTATEMENT | 2005-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2004-06-14 | CLAXSON U.S.A. II, INC. | - |
| ARTICLES OF CORRECTION | 2004-01-28 | - | - |
| MERGER | 2003-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000047787 |
| REGISTERED AGENT NAME CHANGED | 2003-09-10 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-10 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
