| Entity Name: | HUGO U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HUGO U.S., 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Oct 1990 (34 years ago) |
| Date of dissolution: | 14 Apr 2010 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Apr 2010 (15 years ago) |
| Document Number: | S08689 |
| FEI/EIN Number |
980113713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4520 NW 23RD TERRACE, BOCA RATON, FL, 33431 |
| Mail Address: | 4520 NW 23RD TERRACE, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GODIN JACQUES | Vice President | 320 CHEMIN DU GRAND QUAI, RIGAUD, QC, J0P 1P0 |
| GODIN BERNARD | Vice President | 4520 NW 23RD TERRACE, BOCA RATON, FL, 33431 |
| GODIN BERNARD | Assistant Treasurer | 4520 NW 23RD TERRACE, BOCA RATON, FL, 33431 |
| GODIN, HUBERT | Director | 40 CHEMIN SENNEVILLE, SENNEVILLE, QC, H9X 1B6 |
| GODIN, BERNARD | Agent | C/O BERGO INC., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2010-04-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L04000023102. MERGER NUMBER 300000104303 |
| CHANGE OF PRINCIPAL ADDRESS | 2008-01-14 | 4520 NW 23RD TERRACE, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2008-01-14 | 4520 NW 23RD TERRACE, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-04 | C/O BERGO INC., 4520 NW 23RD TERRACE, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-19 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-01-14 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
