| Entity Name: | HB HOUSE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HB HOUSE, 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: | 15 May 1998 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 29 Nov 2005 (19 years ago) |
| Document Number: | P98000046818 |
| FEI/EIN Number |
650841825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 172 GIRALDA AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 172 GIRALDA AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DISPENZIERI RICHARD | Vice President | 172 Giralda Ave, Coral Gables, FL, 33134 |
| DONOVAN JOHN | President | 172 Giralda Avenue, Coral Gables, FL, 33134 |
| BINKIEWICZ DAN | Treasurer | 172 Giralda Ave, Coral Gables, FL, 33134 |
| DONOVAN JOHN | Agent | 172 GIRALDA AVE, CORAL GABLE, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034201 | THE BAR | ACTIVE | 2023-03-14 | 2028-12-31 | - | 172 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| G17000044004 | THE BAR | EXPIRED | 2017-04-24 | 2022-12-31 | - | 172 GIRALDA AVE, CORAL GABLES, FL, 33134 |
| G08217900381 | THE BAR | EXPIRED | 2008-08-04 | 2013-12-31 | - | 172 GIRALDA AVE., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 172 GIRALDA AVE, CORAL GABLE, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | DONOVAN, JOHN | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 172 GIRALDA AVE, CORAL GABLES, FL 33134 | - |
| CANCEL ADM DISS/REV | 2005-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-11-29 | 172 GIRALDA AVE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2000-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-10 |
| Reg. Agent Change | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4701787202 | 2020-04-27 | 0455 | PPP | 172 Giralda Ave, Coral Gables, FL, 33134-5209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1195118504 | 2021-02-18 | 0455 | PPS | 172 Giralda Ave, Coral Gables, FL, 33134-5209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
