| Entity Name: | CLAXSON U.S.A. II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| 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 | 65-0836032 |
| Address: | 990 BISCAYNE BLVD., SUITE 1003, MIAMI, FL 33132 |
| Mail Address: | 990 BISCAYNE BLVD., SUITE 1003, MIAMI, FL 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| ZWIEBEL, FEDERICO MICHEL, Sr. | President | 990 BISCAYNE BLVD., SUITE 1003 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| ZWIEBEL, FEDERICO MICHEL, Sr. | Director | 990 BISCAYNE BLVD., SUITE 1003 MIAMI, FL 33132 |
| VIVO, ROBERTO | Director | 990 BISCAYNE BLVD., SUITE 1003 MIAMI, FL 33132 |
| ARIZTOY, AMAYA | Director | 990 BISCAYNE BOULEVARD, SUITE 1003 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| ZWIEBEL, FEDERICO MICHEL, Sr. | Treasurer | 990 BISCAYNE BLVD., SUITE 1003 MIAMI, FL 33132 |
| Name | Role | Address |
|---|---|---|
| ARIZTOY, AMAYA | Secretary | 990 BISCAYNE BOULEVARD, SUITE 1003 MIAMI, FL 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000126680 | HGO.TV | ACTIVE | 2021-09-22 | 2026-12-31 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-02 | 990 BISCAYNE BLVD., SUITE 1003, MIAMI, FL 33132 | No data |
| MERGER | 2009-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000102021 |
| REINSTATEMENT | 2005-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-06-14 | CLAXSON U.S.A. II, INC. | No data |
| ARTICLES OF CORRECTION | 2004-01-28 | No data | No data |
| MERGER | 2003-12-31 | No data | 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 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-10 | 1200 S PINE ISLAND RD, PLANTATION, FL 33324 | No data |
| 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 Feb 2025
Sources: Florida Department of State
